Найдено в тексте у следующих досье:
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Potanin Vladimir Owner of
Ex-employees of special division "Alpha" work for him
Bogdanov Vladimir General Director of OAO "Surgutneftegaz"
His staff has urinated in the workplace
Firestone Jamison Managing partner and co-founder of Firestone Duncan
He was robbed by his boyfriend
Kalinichenko Alexey Entrepreneur
He is accused of stealing a billion
Khochinskiy Alexander The owner of the “Bogema
People died after dealing with him
Petrukhin Eduard First Deputy Director of the Federal Penitentiary Service
He works for thieves in law
Navalny Alexey Position: Coordinator of "minority of the Union", a...
His actions look like a promotional event
Levit Igor Chairman of the board of LSR Group
Andrey Molchanov’s schoolmate
Nekrich Mikail Co-Owner Of Hermitage Resources
He armed Chechen rebels
Tukhtayeva Irina A business woman and a wife of Leonid Tukhtyaev, a...
She wants to make money on Rublyovka road
Найдено в тексте у следующих материалов:
Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
US help to investigate the case of Dirk, Robert and Daniel Ziff
Special services cover the main channels of the legalization of funds, stolen from the budget
Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
In the suburban headquarters ONF considered excessive government spending in the region thousands of rental cars for officials
Activists regional branch of the Popular Front in Moscow called wasteful administrative office of the governor of the Moscow region and the governments of the region more than 1.77 billion rubles. rental of almost 1 thousand. cars, write "News". At the same time similar expenses of the regional authorities in 2015 suggest that the officials are not going to save on avtoobsluzhivanii.
Vice President of Russian Railways Katsyv Peter could lose his job and get under investigation?
Irina Tyukhtyaeva is married to Leonid Tyukhtyaev, the president of Balloon Federation of Russia. Her husband’s passion to ballooning has recently struck her so much that it looks like she has decided to promote this sport amongst Russians no matter the price.
CHILDREN’S WRITER TURNS INTO A HIGHWAY ROBBER
Pavel Karpov – the investigator №1 list’s Magnitsky
While Russian investigator on 'Magnitsky List' files libel suit in London
to get her gangster husband out of prison
New investigators may not make it to court
He demanded to intensify monitoring of the case regarding Magnitsky
while submitting his retirement papers
but he is ready to cooperate with “objective” investigation
Americans demand the Investigative Committee to start investigation into 5.4 billion roubles embezzlement
Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage
This is how American hereditary tax optimizer abolished the company, named after himself, together with the partners in Russia