Найдено в тексте у следующих материалов:
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
"Corrupt road" Timur Ivanov?
General Director of "Oboronstroy" Timur Ivanov became the hero of a major scandal. As it turned out, in the course of large-scale development in the Crimea, he was suspected of raider attacks and corruption.
Swindlers and raiders from PFS-bank under reliable protection
The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"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 6
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.
Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
Shantsev of Nizhny is hiding Chaika’s son, involved in crime
Document: a witness reveal connection between Artem Chaika and major illegal gambling case
Yasinov Jr. is suspected of attempt on the life of high-profile businessman
The police think he shot at the car of Kirill Meshcheryakov and his wife Natalya Barshchevskaya, daughter of famous attorney
Russia’s Investigative Committee brings new charges against Ivan Nazarov
Main investigative directorate of Russia’s Investigative Committee in Moscow Region initiated another criminal case against alleged organiser of illegal gambling ring Ivan Nazarov. This time the proceedings were instituted over “attempted fraud”.
State protection denied for prosecutors
Investigators decided not to provide state protection to Moscow region prosecutor Mr Alexander Mokhov and his deputy Mr Alexander Ignatenko. Their names turned up during the investigation of the case concerning a number of law-enforcement officials who hushed up an illegal gambling ring in Moscow region.
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate
OPG "Eurasia"
Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.
«Plazas» and Rhinestones
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia