Найдено в тексте у следующих материалов:

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.

CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion

, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov

AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found

had been prepared by the head of the Fund "Pokrovsky"

PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park

They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park

Trader has misused a bribe

The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"

The Bowling king is bankrupt

In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner