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Interpol: Kobzon and Mamiashvili – Mafioso

Rucriminal.com publishes a document based on which a famous singer and athlete do not give a visa to ...

All Taganskaya mafia

Rucriminal.com publishes a list of the main participants in the bloodiest of Moscow groups

Taganskaya mafia Spanish dossier

As the "authorities" Zhirnokleev, Rabinovich and banker Naumov "washed" blood money in Spain

Interpol Sergei Lisowski under the "roof" Solntsevo

Michael Black, Grigory Luchansky, Osman Kadiev and Russian Mafia through the eyes of Western intelligence agencies

Russian officials and the mafia under the hood Interpol

Rucriminal.com published a secret report about gangsters, government representatives and officials from the Russian Federation

Billionaires from the Interior Ministry and the Bank of Russia

Billionaires from the Interior Ministry and the Bank of Russia

Where does the money the family Hawtin

Like many other businesses, they built their empire on credit money

Sunday Times reported that the London mansion son Vladimir Yakunin

British The Sunday Times of London reported that the mansion, which is owned by the son of Vladimir Yakunin, a former head of Russian Railways. Representatives of Andrey Yakunin confirmed RBC, he owns this property.

Were laundering on $ 1 billion a year

Special services cover the main channels of the legalization of funds, stolen from the budget

The most intrepid of the Ministry of Finance

Head of Department Alexander Ahpolov acquired real estate for $ 5 million and established finpotoki for friends - Opposition sponsors

Stigma is where to put the

As head of the Assay Chamber of the Russian Federation Alexander Markin Russia develops gold

Five tons of gold state treasury "dissolved" in the "process technology"

As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks

Konstantin Shor, the former head of MGTU of the Bank of Russia

Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 8

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

Lev Leviev outwitted Alrosa

China becomes owner of a diamond mine

Sold to Russia

Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

Yevgeny Gurevich brought 2 billion euro through a "carousel"

"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi