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....
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...
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.
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...
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
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
Governor Gladkov is a fake
The head of the Belgorod region is saving himself from resignation with the help of fake channels
"Bragging about his relationship with Ragimov, Putin's classmate"
Guseynov Teyub: the king of the security forces of the Voronezh and Belgorod regions
Chekist-businessman - there is such a profession
How the head of the FSB decided to put his business partner in jail
Counterintelligence veterans cutting up Gazprom's budget
"Next door to the son of the first deputy director of the FSB of the Russian Federation Korolev"
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
The Elusive Director of Russian Railways
How to Escape Five Criminal Cases. Valentin Sanko Answers
"I don't know how the interrogation will end"
How testimony against the Minister of Natural Resources Kozlov is beaten out of a lawyer
"We need this drunkenness and Minister Kozlov"
How the FSB beats out testimony against the head of the Ministry of Natural Resources
Corrupt official replaces potential prisoner
Passions in the richest budgetary organization in Moscow.
VTB money is divided fraternally
How the South Ossetian leadership is mastering Russian budgets
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
FGC UES money sent to Britain
How they "saw" during the reconstruction of high-voltage lines
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 1
Russian Railways: History of Embezzlement. Part 2
Procurement without a Tender: Activities of Deputy General Director Sergei Charkin