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...
Deripaska Oleg Chairman of the Supervisory Board of Basic Element
Alleged FBR informer
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...
Mamut Alexander Chairman of publishing group
Prokhorov Mikhail President of ONEXIM
He was born in the right family
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.
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Khan Herman Executive director of TNK-BP
Always in the centre of scandal
Dzhabrailov Umar President of the
Accused of contract killing
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"
Pekarev Vladimir State Duma deputy
He supplied Moscow suburbs with unlicensed vodka
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Father is in prison, children are withdrawing money to London and are chic
As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian
The firm of the mafia goes to conquer Primorye
The city authorities transfer billions of rubles to firms controlled by the mafia
And at the same time "drowns" Russian industry
The city authorities transfer billions of rubles to firms controlled by Solntsevo
How the most powerful OPS was formed
Governor Andrei Tarasenko did not resist the mafia "Mercator"
International investigators accused Alexander Shchukin and Ildar Uzbekov of money laundering
The Opera of the Ministry of Internal Affairs of the Russian Federation successfully went into...
The secret files of the head of the Energy Foundation. Part 2.
Jaco said in an Austrian court that the former energy minister seized assets by $ 3 billion
We publish the protocols of interrogation of the head of the fund "Energia"
The head of the killer group wrote consent to testify on the ex-Minister of Energy
The Yusufov family has questions and a high-profile murder
Revelations of the bloody Jaco
Why Igor Yusufov has talks with Aslan arrested by Gagawin?
Rucriminal.com publishes a document on how the former deputy and former minister
In Europe, a new investigation into the laundering of "dirty" money
He is not an oligarch, he is an "authoritative" billionaire