Найдено в тексте у следующих досье:
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Christoforov Leonid One of leaders of Malyshev criminal group.
He adjusted the weapon for Starovoytova’s murder.
Traber Ilya Businessman
They called him Antiquer
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Bolloev Taimuraz Chairman of the board of BTK development
He organized a corporate blackmail
Bogdanov Vladimir General Director of OAO "Surgutneftegaz"
His staff has urinated in the workplace
Mirilashvili Mikhael The head of holding
He has revenged for kidnapping of his father
Glushchenko Mikhail Ex-deputy of the State Duma
He introduced himself as Turkish intelligence agent
Zubkov Viktor First Deputy Prime Minister of the RF
He has insiders everywhere
Serdyukov Anatoly Former Minister of Defense of the Russian Federation
He is associated with the Tambovskaya criminal group
Khochinskiy Alexander The owner of the “Bogema
People died after dealing with him
Mikhalchenko Dmitri The head of the holding company
He was named Dima Krikun
Reznik Vladislav State Duma Deputy
He was pursued by the Spanish police
Dobashin Alexey KROST CEO
He has connections in the FSB
Найдено в тексте у следующих материалов:
CSKA Football Club in May 2016 issued another championship in the Premier League. The name of this team has long been inextricably linked with the name of its owner, a businessman of Ukrainian origin, Eugene Giner.
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
At the beginning of March 2016 Forbes has published the rating of the richest wives Russian officials.
How Nikolai Aulov participated in "laundering" billions.
Representatives of the Spanish Themis claim that the MP was a member of a criminal gang.
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".
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Fall of Kremlin gray cardinals
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow
Stephan Ivanitsky, especially for Rumafia.com
"He said, you know that I would rather pay judges than to you"
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.