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"Panama archive" revealed where the stolen billions of "Smart Bank" gone.

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.

Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs

"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?

Sting with "Dagestan shade"?

Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?

A lightning "cut" of public funds by Georgy Boos

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" walks ahead

"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?

Property mystery Medina and Manturova

What is hidden in the Ministerial Declaration

Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»

There are state-owned companies that pump oil.

How dogs and friends of Chemezov were watered with the artesian water of Rublevka

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.

Tkachev and kindred spirits

Minister of Agriculture of the Russian Federation together with relatives destroyed two factories?

"Funeral" Galeeva the "STRIMA"?

Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?

Как работает цензура в Британии: меня заблокировал Facebook по требованию юристов сына Якунина

Look what an interesting story. It's pretty complicated, so let's start from the beginning.

Arzhanov "red"?

"TNS-Energo" The owner of the holding leads raider seizure "Krasnaya Etna" plant?

Kurgin "errand" in Warsaw?

"Resolves the problem of" host "ESTAR" President of the National Association of Timber?

Officials and their families

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

Budargin "loses" Murov?

"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.

Кто «крышует» нелегальных поставщиков для Роскомоса?

Chinese parts are supplied through the mediation of "Syrian insurgents" and representatives of "Rostec" For the aerospace industry of the Russian Federation?

Kirill Dmitriev, ex-chairman of Vnesheconombank

Vladimir Putin personally denounced the theft on the VEB.

"Revenge" "Fosagro"?

Conflict of former top manager "Fosagro" Igor Sychev with the company suddenly turned searches in his apartment.

Chemezov "crushes" "Angstrom"?

"Rostec" bankrupt "Angstrom" to raider attacks a rival plant?

Flotilla Bedzhamova: Forbes found the yacht Vneshprombank shareholder

One of the boats fled to Monaco President of the Federation of Bobsleigh Russia could cost him $ 73 million