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Metallurgical Plant property has gone through an offshore deal
Completed the investigation of cases of embezzlement of 1.4 billion rubles from LLC "TekhInvestStrojj", which belonged to the Iron Works as well. According to the investigators, the two co-owners of an offshore company Katton Ltd Alexander Rubtsov and Olga Evstafieva with the complicity of the lawyer Dmitry Krasikov illegally sold shares Cyprus company, the founder of "TekhInvestStrojj", another firm, thereby causing damage to his former partner Dmitry Ivaschenko 1.4 billion. according to the defendants in the case, to prosecute them involved in the ex-head of the State Ministry of Interior in the Central Federal District Sergey Derevianko.
Pichugin drop by drop squeeze Bondarchuk of "Giant Park"
The general director of "Lenfilm" filed for a business partner to court
"Colored" Colonel Kovalenko weekdays
18+ About him say that he is engaged in "scams" to steal a car, it has dual citizenship, about his alleged sexual orientation gossip spiteful critics. Do you think we are talking about some migrant workers? No. It is head of the Moscow traffic police Victor Kovalenko.
The deputy Remezkova more suitable LDPR
Deputy Chairman of the Committee under the criminal legislation of the "United Russia" Alexander Remezkov will balatirovatsya LDPR?
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).
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.
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.
"Lukoil" Lolita. Photo minor harem oil oligarchs
Managing director Vagit Alekperov, 16-year-old lover and a group of concubines models
"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.
"The housing issue," Alisher Usmanov
As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?
"Mu-mu" Sergei Mironov
Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.
According to the "Ural gems" has been a full "Siyenko"
On how not quite "sane" state company head Oleg Siyenko bring defense industry to "comatose" state
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?
Gregory Naginsky, "Titan-2" and the risk of a new Chernobyl in Finland
More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky
Where does the money the family Hawtin
Like many other businesses, they built their empire on credit money
"Intarsia" kicked out of the market
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
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.
Sale of Kirov?
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
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.