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He was a figurant of the case of embezzlement of $ 6 million from Rosrezerv
TFR recall ex-energy minister of his criminal friends?
Revelations of the bloody Jaco
Igor Yusufov: “We will solve the problem of Burlakov radically”
Why Igor Yusufov has talks with Aslan arrested by Gagawin?
"The godfather" Peter Gennady Petrov discusses with his son the matter urgent
Rucriminal.com publishes a document on how the former deputy and former minister
In Europe, a new investigation into the laundering of "dirty" money
He is not an oligarch, he is an "authoritative" billionaire
How the Ministry of Internal Affairs of the Russian Federation saw a billionaire 20 years ago
Who is behind the persecution of a girl who dared to leave a deputy
Lords in the service of a former convict
The former deputy head of the Federal Agency for Fisheries himself drove himself into a dead end with a story about the Karat campaign.
"Authoritative" businessmen and Caucasian "decision makers" - from whom the owner of the largest fish enterprise in Russia has to fight back.
The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.
Yenisey Court of the Krasnoyarsk region reduced the term in "covered" jail of the leader of the Kutaisi criminal clan "thief in law" Tariel Oniani (Taro).
The Investigative Committee of the Moscow Region investigates criminal cases, related to the raider seizure of 18 properties and Mineev murder.
CSKA Football Club in May 2016 issued another championship in the Premier League. The name of this team has long been inextricably linked with the name of its owner, a businessman of Ukrainian origin, Eugene Giner.
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.
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.
"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.
Billionaires God Nisanov and Zarah Iliev have two secret business partners - "thieves in law" Vagif Suleymanov (Vagif) and Zachary Kalashov (Shakro Young).
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.
The organizer of the largest network of doping sales fled to the curators in the USA.
Several statements on the elite drug treatment clinic "Rehab Femeli" were received at the UFSB in Moscow and the Moscow region, as well as MU MIA "Mytishchi".
As Rumafia.com knew it, there is a criminal case against the famous architect Nana Hernandez-Getashvili in the producing of DIA CAD of Moscow.
Top manager Kirill Seleznev found a "reliable" partner for state-owned company.
The investigation of the case about the beating journalist Oleg Kashin, the main protagonist of which is certainly the governor of the Pskov region Andrei Turchak, interred into a "stupor" and it is unclear when it will get out of it.
Vladimir Putin personally denounced the theft on the VEB.
How Nikolai Aulov participated in "laundering" billions.