Найдено в тексте у следующих досье:
Kuznetsov Alexei Former Minister of Finance of Moscow Region Government
Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...
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....
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...
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...
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
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
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Найдено в тексте у следующих материалов:
The Mystery of the Death of Transneft Vice President
"Tens of Billions of Budget Money Went into the Pockets of the Elite"
We publish a list of persons corrupted by oligarch Strukov
Chernyatyev, Shevyakov, Krasheninnikov, Ivanenko
How Interior Ministry employees become crypto billionaires
How to steal equipment worth 1 billion and get a promotion
Sawing in Soldatenkov style!
How the first deputy general director of OZK "effectively" manages state assets
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
"We need this drunkenness and Minister Kozlov"
How the FSB beats out testimony against the head of the Ministry of Natural Resources
VTB money is divided fraternally
How the South Ossetian leadership is mastering Russian budgets
Aida caught up with her dark past
Should we expect the resignation of the Chairman of the Supreme Court of Buryatia?
FGC UES money sent to Britain
How they "saw" during the reconstruction of high-voltage lines
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 the head of RUSNANO went to "war" with Minister Siluanov
"All situational allies - Vaino and Mishustin - turned away from Kulikov"
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
Revelations of "Uncle Misha" - the Kremlin's head admin of Telegram
How the FSB Internal Security Directorate hunted for the deputy head of the Internal Policy Directorate of the Presidential Administration of the Russian Federation Timur Prokopenko
How the servants of Themis built a seven-story building at a resort
The head of the judicial mafia hopes for "friends in the trade"
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream