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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?
Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?
The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?
What is hidden in the Ministerial Declaration
There are state-owned companies that pump oil.
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.
Minister of Agriculture of the Russian Federation together with relatives destroyed two factories?
Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?
Look what an interesting story. It's pretty complicated, so let's start from the beginning.
"TNS-Energo" The owner of the holding leads raider seizure "Krasnaya Etna" plant?
"Resolves the problem of" host "ESTAR" President of the National Association of Timber?
Tatiana Navka, wife of Dmitry Peskov, the Russian president's press secretary; the son of the Minister of Economic Development Alexei Ulyukayev Dmitry; Head of the Moscow Department of Transport Maxim Liksutov
"Federal Grid Company of Unified Energy System", which is 80% controlled by "Rosset"? actually it got out of control. Experts say that the head of "Rossetti" Oleg Budargin afraid chapter FSO.
Chinese parts are supplied through the mediation of "Syrian insurgents" and representatives of "Rostec" For the aerospace industry of the Russian Federation?
Vladimir Putin personally denounced the theft on the VEB.
Conflict of former top manager "Fosagro" Igor Sychev with the company suddenly turned searches in his apartment.
"Rostec" bankrupt "Angstrom" to raider attacks a rival plant?
One of the boats fled to Monaco President of the Federation of Bobsleigh Russia could cost him $ 73 million