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....
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...
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.
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...
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Gainullina Farida Russian Federation State Duma Labor and Social Policy...
Kadirov’s statements she called inadequate.
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...
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
Christoforov Leonid One of leaders of Malyshev criminal group.
He adjusted the weapon for Starovoytova’s murder.
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
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Найдено в тексте у следующих материалов:
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
The person who ordered the murder was cleared away by the Investigative Committee
How a mob murder was turned into a one-on-one fight
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
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
To court from organized crime group
A child of the “Dragon” without education wants to become the head of the Armed Forces of the Republic of Tatarstan
"The scale of theft is unprecedented"
Rosseti is preparing to cut hundreds of billions of rubles
Chemezov's girlfriend and the war of the Lubyanka towers
How officials and security forces “came to blows” over a corrupt common fund
How Gangster Special Forces “gnaws” on the budget
“For a long time, the Ensign’s organized crime group was supported by the prosecutor’s office and the Ministry of Internal Affairs”
The theft of 6 billion rubles from the Moscow Region led to the partner of Katerina Tikhonova
The ex-top manager of JSCB Rossiya and Miller’s deputy acted as the nominee
The Kremlin is preparing for the resignation of the Minister of Education
Sergei Kravtsov seeks support from Metropolitan Tikhon, Kadyrov and Prosecutor General Krasnov
"Golden Bird" Govorun
Who is the main candidate of the former employee of the RF Administration of the Russian Federation and deputy chairman of VEB
Alisher Usmanov will take over all the assets of the deceased IT businessman
Anton Cherepennikov's heirs may be left penniless
Justice in Samara
“Without Novikov’s cover, it’s difficult for Judge Safaeva to retain her seat”
Chubais: “I will be outside the Russian Federation”
The ex-head of RUSNANO continues to rule the court and investigation from abroad
Chubais: “I will be outside the Russian Federation”
The ex-head of RUSNANO continues to rule the court and investigation from abroad
“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