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...
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
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.
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Найдено в тексте у следующих материалов:
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...
Governor Drozdenkov's friend and favorite developer fled to the West
“The Investigative Committee has questions for Berezin about the theft of military lands from the...
The shaman caused hysterics among the Investigative Committee and the FSB: they “took revenge” on a 73-year-old pensioner
A new portion of revelations about corruption in the security bloc
Estate in Nice for the family circle of Governor Drozdenko
The head of the Leningrad region and his wallet became related by sons-in-law
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces
Match systems scam (aka Plain chain)
How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims
The "King of Microfinance" is preparing to escape
The shadow of Viktor Vekselberg and the withdrawn billions
Billionaire Berezin's family sets its sights on the West
Transplanting competitors and capturing the construction and medical waste market
Disgraced security forces gathered in GLONASS
They were called there by the son of a general of the FSB of the Russian Federation and an ex-top manager of RUSNANO
How the Artamonovs make money from state healthcare and hide their ends in the water
The scheme is unprofitable for the budget, but pleasant for the governor’s wallet
Forensic crime novel
Supreme Court judge lived with wanted leader of organized crime group
How the secret archive of the Supreme Court of the Russian Federation was leaked
Advisor to the Chairman of the RF Armed Forces “decides” and shares closed documents
“Tame court, convenient for the region’s elite”
Leaders of organized criminal groups - freedom, innocent - prison
RUSNANO began to be taken away “on the cheap”
Sergei Kulikov wants to blame his scams on Chubais
Putin's mineral "wallet" awaits replenishment
The Phosagro company will pay dividends to the wife of the rector of the Mining Institute Vladimir Litvinenko
How Gangster Special Forces “gnaws” on the budget
“For a long time, the Ensign’s organized crime group was supported by the prosecutor’s office and the Ministry of Internal Affairs”
The theft of 6 billion rubles from the Moscow Region led to the partner of Katerina Tikhonova
The ex-top manager of JSCB Rossiya and Miller’s deputy acted as the nominee
Fantasies of Deputy Gutenev
“Declare that he is a confidant of the head of Rostec, Sergei Chemezov.”