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...
Deripaska Oleg Chairman of the Supervisory Board of Basic Element
Alleged FBR informer
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...
Mamut Alexander Chairman of publishing group
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Prokhorov Mikhail President of ONEXIM
He was born in the right family
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.
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Fridman Mikhail Chairman of the supervisory Board of
Suspected of drug dealing
Khan Herman Executive director of TNK-BP
Always in the centre of scandal
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Dzhabrailov Umar President of the
Accused of contract killing
Найдено в тексте у следующих материалов:
Lords in the service of a former convict
The former deputy head of the Federal Agency for Fisheries himself drove himself into a dead end with a story about the Karat campaign.
"Authoritative" businessmen and Caucasian "decision makers" - from whom the owner of the largest fish enterprise in Russia has to fight back.
In the courts of the VAT refund 1.5 billion after the purchase of the mansion in the center of Moscow was established affiliation of the largest public and private oil companies.
Where to go after the resignation of the head of "Transneft"?
Prosecutor General's Office will check the former deputy mayor of Moscow Yuri Roslyak to corrupt relationship with the capital construction companies.
Unemployed Chemezov wife for 6 years had revenue of 4.25 billion rubles.
Businessman Vitaly Yusufov stole from the state hundreds of millions of rubles?
Russian lawmaker spat on Russia's laws?
Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?
Co-founder of "Boxing Academy" and president of the National Association of Timber Timothy Kurgin associated with "mafia"?
Why did the chief "death notice" from the mandate of the Communist Party?
Suddenly, the board of directors "Gazprom gas distribution" became odious businessman Vladislav Hershkowitz, which will protect minority shareholders.
The owner of "liaison" was reinsured by the Dutch Court of the Russian court
Federation Council senator wanted to "throw" the soldiers-internationalists?
No Sports achievements of sports officials
FSB helped "Fontanka" to find that those involved in the security service billionaire Eugene Prigogine seen surrounded by a battalion commander private Dmitri Utkin-Wagner.
Management Company "Military-Memorial Company" profiting from the dead?
Businessman Paegle eliminates unwanted partners?
The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.