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:
Enemy of Russia, Friend of Ildar Uzbekov
Father is in prison, children are withdrawing money to London and are chic
The Moscow authorities have transferred 6 billion rubles to the firm of the mafia "Mercator"
As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian
Mercator plus Artamonov and Biryukov equals resignation
Company Dona Simeona "drowns" officials
Officials fell into the mafia web of the "Mercator"
As the company of Don Simeon carries civilian aircraft in Zurich
Career Andrei Tarasenko ruined the "Mercator"
Company mafia lets officials "under the escarpment"
The "Mercator" of Don Simeon and the provincial governor Andrei Tarasenko
The firm of the mafia goes to conquer Primorye
"Merkator holding" was caught smuggling attempt
Again distinguished favorite company of Michael, don Simeon and the Moscow authorities
Don Simeon's "Right Hand" in the Moscow City Hall
The city authorities transfer billions of rubles to firms controlled by the mafia
How "Mercator" improves the welfare of the family of Peter Biryukov
And at the same time "drowns" Russian industry
The Russian mafia and the Moscow authorities. Part two.
The city authorities transfer billions of rubles to firms controlled by Solntsevo
Moscow City Hall became "Solntsevskaya"
How the capital authorities make tenders for the company of the mafia "Mercator"
"Solntsevsky" through the "Mercator" climbed into the budget
How the most powerful OPS was formed
"Godfather" Stas Nikolaev crushed Primorye
Governor Andrei Tarasenko did not resist the mafia "Mercator"
As Solntsevsky "Mercator" put "on the counter" 500 orlovchan
The Mafia Company receives billions from the state and leaves without kopeck workers
How Firtash and Seva Kiev "sawed" Russian-Turkmen gas
Dmitry Firtash's assets are taken away, and his ex-partner Mogilevich continues to receive billions
How Peter Biryukov supports the UK economy
Moscow expensive cleans English equipment, issued for the Russian
OCCRP called the Russians used " Moldovan landromat»
International investigators accused Alexander Shchukin and Ildar Uzbekov of money laundering
The headquarters of Marina Sechina was with a bloody past
The Opera of the Ministry of Internal Affairs of the Russian Federation successfully went into...
How Igor Yusufov left Russia without $ 400 billion
The secret files of the head of the Energy Foundation. Part 2.