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....
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...
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
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Hajiyev Magomed Deputy of the State Duma of the fifth convocation
He was called "Mongrel of a dollar"
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Найдено в тексте у следующих материалов:
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
Putin’s “partner” in hockey and a double scam
The money was brought in cash and given in bags right in the stadium director’s office
"Kalimatov's glasses"
Ingushetia is ruled with the help of dark fortune tellers and witches
How to go from being a suspect to an “unidentified person”
Secrets from Daria Ushakova's lover Gennady Udunyan
Will Alisher Usmanov's Chagall painting be given to deceived mountain women?
A State Duma deputy from Chemezov’s team joined the defense of the Kremlin oligarch
How bribes are taken in the Supreme Court
FedorovLeaks: Secret archive of corruption of the adviser to the chairman of the RF Armed Forces
How do Kazakh oligarchs launder billions of dollars?
With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov
AP check for Minister Kravtsov
“Matvienko will make his man the next Minister of Education”
The pedophile sect operated under the “roof” of the FSB
“Victims and witnesses began to receive threats of physical harm”
Fantasies of Deputy Gutenev
“Declare that he is a confidant of the head of Rostec, Sergei Chemezov.”
“I play with Putin in the same five, I give him cool passes”
The phrase that made the General of the Ministry of Internal Affairs stand at attention
“I play with Putin in the same five, I give him cool passes”
The phrase that made the General of the Ministry of Internal Affairs stand at attention
The bridge over the Lena was turned into white gold
Rostec lobbies the interests of Snegurov and Doev in major projects
Resin demands a funeral monopoly for the FSB and Patriarch Kirill
110 bottles of Crystal worth 11 million rubles were paid for by relatives of dead Russians
Curator of Pavel "Prince" Prigozhin
Where did the chief security officer of the PMC leaders Wagner come from?
A sect of pedophiles under the “roof” of the Directorate M of the FSB
The head of the Investigative Committee Bastyrkin took personal control of the scandalous case
How an OPS was “tailored” from 14 female managers
The Ministry of Internal Affairs “lost” the organizers of the financial pyramid and decided to put ordinary employees on trial