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....
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...
Deripaska Oleg Chairman of the Supervisory Board of Basic Element
Alleged FBR informer
Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District
Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...
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...
Gabdrakhmanov Ildar Deputy of the State Duma
In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...
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.
Fridman Mikhail Chairman of the supervisory Board of
Suspected of drug dealing
Khan Herman Executive director of TNK-BP
Always in the centre of scandal
Dzhabrailov Umar President of the
Accused of contract killing
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Tariko Rustam The owner the Bank
He takes a great interest in an "elite plastic"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Chichvarkin Evgeniy Former co-owner of GC
He came out of "Just Cause"
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
Найдено в тексте у следующих материалов:
Who is behind the persecution of a girl who dared to leave a deputy
The former deputy head of the Federal Agency for Fisheries himself drove himself into a dead end with a story about the Karat campaign.
In the courts of the VAT refund 1.5 billion after the purchase of the mansion in the center of Moscow was established affiliation of the largest public and private oil companies.
Prosecutor General's Office will check the former deputy mayor of Moscow Yuri Roslyak to corrupt relationship with the capital construction companies.
Russian lawmaker spat on Russia's laws?
Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?
Co-founder of "Boxing Academy" and president of the National Association of Timber Timothy Kurgin associated with "mafia"?
Federation Council senator wanted to "throw" the soldiers-internationalists?
No Sports achievements of sports officials
FSB helped "Fontanka" to find that those involved in the security service billionaire Eugene Prigogine seen surrounded by a battalion commander private Dmitri Utkin-Wagner.
Businessman Paegle eliminates unwanted partners?
The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.
Chapter "Rosset" Oleg Budargin "wasting" energy retail assets?
The general director of "Lenfilm" filed for a business partner to court
Deputy Chairman of the Committee under the criminal legislation of the "United Russia" Alexander Remezkov will balatirovatsya LDPR?
As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.
"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?
Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?
The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?