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Five tons of gold state treasury "dissolved" in the "process technology"
As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks
"Budarinskye" replaced “Kuschevskie”
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Paul Verteletsky, shady banker number 2.
Rumafia.com continues to publish secret materials of the Interior Ministry about the largest shadow financiers. This publication will present a note on how Verteletsky Paul, better known as Pasha Helicopter got out of the difficult situation. His career he started as an accountant of Izmailovo OCG. In this post Pasha Helicopter mastered the skill to work with "dirty" money. And he mastered it so successfully that he started to serve a number of different financial shadow flows. Under his tacit control at various times were nearly a dozen banks, including "Far North." This reference helps to explain how the security forces put under their control activities of Verteletskiy.
Favorite destinations Vyacheslav Lysakova
© "Vek", 10.19.2015, Favorite destinations deputy Lysakova, Photo: "Kommersant"
Killer roommate Tina Kandelaki
Scraping the Internet by compromising Chemezov has led to an international scandal
Hard times for son-in-low of Shoigu
For the second month the "person number 1" for discussion in the lobby of the General Prosecutor's Office is Alexei Zakharov. It is not because he is son-in-law of Defense Minister Sergei Shoigu. This theme in the GP”was sucked" long time ago. Alexei Zakharov fust failed in having side sexual affairs and his marriage, and accordingly, the future career were under threat.
Oder bearer Don Luchok
The "Authority" Sergei Lalakin, nicknamed Luchok - the leader of one of the bloodiest ("Podolsk") criminal groups, which is responsible for taking hundreds of lives - in recent years has received the same amount of the highest state awards, as chairman of the Investigative Committee Alexander Bastrykin and head of the Interior Ministry Vladimir Kolokoltsev. Apparently, in the presidential administration the lists of recipients was approved without studying their biographies and ordering "data" of applicants in the databases of law enforcement bodies. Rumafia.com officials decided to do this work and will provide the extracts of the files from the Interior Ministry about Sergei Lalakin. And at the same time, will tell about his new actions - raider property seizure, worth hundreds of millions of dollars and accompanied by loud murders.
Drink less need!
The head of GSU SK Mos Brand and his deputy Doynikov "wet" the deputy of the State Duma Antonova, escaping from criminal proceedings and dismissal
Raider Oganesyan's Fall Part 2.
In the narrow circle of the developing companies Oganesyan is known as quite successful raider. His main goal in St. Petersburg had become key infrastructure enterprises.
As head of the FSB did not become the president of Russian Railways.
This summer, the Russian security forces anticipated possible resignation of the Director of FSB Alexander Bortnikov. According to Rumafia.com, oddly enough, he was actively predicted to take the place of the head of "Russian Railways". It was vacant after the sudden resignation of Vladimir Yakunin, who burst into tears after getting the news of his dismissal. As a result, after Bortnikov, some other counterintelligence staff intended to move to various state corporations. However, in the course of tricky staff games, a protege of Rotenberg's brothers Oleg Belozerov became the new chief railwayman.
"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.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
MDM Bank: theft is legal. Part 3
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7
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.
Coffee business of the President's Representative
General Oleg Logunov during interrogations shifts the blame on subordinates
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness