Найдено в тексте у следующих досье:
Bullock Janna Owner of the group of companies RIGroup
Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....
Abeltsev Sergey Deputy of the State Duma
The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
Serdyukov Valery Governor of the Leningrad region
The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...
Babich Michael Deputy of the State Duma
Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Lisin Vladimir Chairman of the Board of Directors of OAO
For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...
Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...
The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Найдено в тексте у следующих материалов:
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
"They both have a past that can't be spoken about out loud"
How Usmanov and Skoch hid the latter's prison biography
How Nabiullina, Kostin and Potanin robbed the middle class. Part 3
VTB replaced clients' money with air
How Nabiullina, Kostin and Potanin robbed the middle class. Part 2
Broker "Tinkoff Bank" with the St. Petersburg Exchange took possession of clients' assets
How Nabiullina, Kostin and Potanin robbed the middle class
Investigation into the main financial scam - PAO "SPB Exchange". Part 1
How Mikhail Fridman became Boris Lyuboshits
The oligarch's attempt to attack Georgy Bedzhamov in England ended in failure
"Assistance from a "customs general" at the rate of 100 thousand rubles per day"
"Operation to remove the then head of the Federal Customs Service of Russia Bulavin"
FSB Major General Received as FCS Colonel
"FSB officers, including his fellow servicemen, escorted him out of the apartment"
Billionaire with ‘pale face and drooping cheeks’
Shakhrat Ibragimov seeks support from President Tokayev’s son Timur
"You were supposed to pass it on, weren't you?.. Wow, so much"
How the office of the FSB general was wiretapped
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
Budget gold was found on the sunken Chita submarine
How the Moldovan Bodrug clan is profiting from the sunken Russian fleet
Why did the investigation and the court send a group I disabled person to death?
12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy
“The judge gave a certificate stating that she did not make such a decision”
How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...