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2016-10-11

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

2016-09-26

Under the wing Vorobyov

Advisor to the Governor of the Moscow Region Marina Ogloblina erected a giant building "pyramid"

2016-09-26

Billionaires from GUEBiPK

Everyday corruption fighters: contracts with "Gazprom", the stolen bank reserves, partners criminals

2016-09-26

Billionaires from GUEBiPK. part II

Everyday corruption fighters: contracts with "Gazprom", the stolen bank reserves, partners criminals

2016-09-26

Hinstein goes to Rosgvardiya

A journalist can become the Secretary of State of the new security agency.

2016-09-26

Alex Dyumin future p ......

Who is the governor of the Tula region president or prime minister?

2016-09-26

Billionaires from GUEBiPK. Part III

Everyday corruption fighters: private helicopters, shares in construction companies, dozens of hectares of land

2016-09-26

Double anniversary president's daughter

Acrobatic rock and roll had aged for one year, so that it became a contemporary of Katerina Tikhonova

2016-06-21

Brother of Alina Kabaeva exploded in their apartment

The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.

2016-06-15

What assets are officially owned by the major "thieves in law"

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).

2016-06-10

300 militants and property at 9 billion.

The Investigative Committee of the Moscow Region investigates criminal cases, related to the raider seizure of 18 properties and Mineev murder.

2016-06-09

Eugene Giner - a champion on "cashing"

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.

2016-06-07

"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.

2016-06-02

A defector from the FSS declared wanted, as a fraud

A case on a former employee of the Office "K" of the FSS of the Russian Federation Alexei Artamonov, who fled to the United States and began, working with the FBI, is opened not about treason at all.

2016-05-30

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.

2016-05-24

How a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"

"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.

2016-05-19

Nisanov and Iliev found partners among "thieves in law"

Billionaires God Nisanov and Zarah Iliev have two secret business partners - "thieves in law" Vagif Suleymanov (Vagif) and Zachary Kalashov (Shakro Young).

2016-05-16

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.

2016-05-13

Gregory Rodchenkov, the former head of anti-doping center

The organizer of the largest network of doping sales fled to the curators in the USA.

2016-05-01

Eduard Sagalaev "hooked" on addicts.

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".

2016-04-26

Mats for Chemezov dogs for 9 million euros.

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.

2016-04-21

The main Lyudmila of "Gazprom".

Top manager Kirill Seleznev found a "reliable" partner for state-owned company.

2016-04-20

Andrew Turchak about beating Kashin: "Evil must be punished"

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.

2016-04-12

Kirill Dmitriev, ex-chairman of Vnesheconombank

Vladimir Putin personally denounced the theft on the VEB.

2016-04-12

General with a nickname Nik. Nik.

How Nikolai Aulov participated in "laundering" billions.

2016-04-05

How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.

"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"

2016-04-01

Arkady Sarkisyan is led to imprisonment.

Man of Oleg Deripaska fled from Russia after the initiation of the case on the embezzlement in the construction of the runway strip at Sheremetyevo.

2016-03-29

Were laundering on $ 1 billion a year

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

2016-03-21

Evgenii Murov

Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.

2016-03-15

Stanislav Buyansky, ex-deputy prosecutor of the Moscow region

The prosecutor of the Medvedev cottage "jumped" to the government university.