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...
Mamut Alexander Chairman of publishing group
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.
Dzhabrailov Umar President of the
Accused of contract killing
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
Berezovsky Boris Entrepreneur
He has 10 charges brought against him
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.
Rybolovlev Dmitry Co-owner of the company “Uralkali”
His wife accused him of endless infidelities
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:
The city authorities transfer billions of rubles to firms controlled by the mafia
The city authorities transfer billions of rubles to firms controlled by Solntsevo
Part 1. Why did they kill Andrei Burlakov
The Yusufov family has questions and a high-profile murder
"Authoritative" businessmen and Caucasian "decision makers" - from whom the owner of the largest fish enterprise in Russia has to fight back.
Russian lawmaker spat on Russia's laws?
Why did the chief "death notice" from the mandate of the Communist Party?
Federation Council senator wanted to "throw" the soldiers-internationalists?
Management Company "Military-Memorial Company" profiting from the dead?
Businessman Paegle eliminates unwanted partners?
As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.
"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?
More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?
US help to investigate the case of Dirk, Robert and Daniel Ziff
There are state-owned companies that pump oil.
Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?
As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.