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...
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...
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
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Gaydamak Arkady President of the Congress of Jewish Religious Communities...
Involved in Anglogate affair
Mitvol Oleg Prefect of Northern administrative district of Moscow
He accuses everybody of corruption
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Найдено в тексте у следующих материалов:
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
Budget gold was found on the sunken Chita submarine
How the Moldovan Bodrug clan is profiting from the sunken Russian fleet
Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf
Before leaving, Igor Shuvalov “merges” his top manager Suzanne
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed
The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges
Will Igor Shuvalov compete with Katya Tikhonova?
The head of VEB is leaving, having made himself a “pot” of state billions
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers
Cottage for General Patapeni in Gorki-2
What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in office?
"Kalimatov's glasses"
Ingushetia is ruled with the help of dark fortune tellers and witches
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
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 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
"The scale of theft is unprecedented"
Rosseti is preparing to cut hundreds of billions of rubles
How a unified surveillance system will become Evtushenkov’s sawmill
“I started withdrawing money while still an agent of the First Main Directorate of the KGB of the USSR”
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
Why Governor Makhonin fell in love with authorities, drunkards and hooligans
The governor is dragging the Agafonov criminal family into positions of power
Alisher Usmanov will take over all the assets of the deceased IT businessman
Anton Cherepennikov's heirs may be left penniless