Найдено в тексте у следующих материалов:
Kolokoltsov Jr. eats Moscow bus
The son of the Minister of Interior is preparing to fill the Forbes list
Кто «крышует» нелегальных поставщиков для Роскомоса?
Chinese parts are supplied through the mediation of "Syrian insurgents" and representatives of "Rostec" For the aerospace industry of the Russian Federation?
General with a nickname Nik. Nik.
How Nikolai Aulov participated in "laundering" billions.
"Window" in the Kremlin
Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?
"Revenge" "Fosagro"?
Conflict of former top manager "Fosagro" Igor Sychev with the company suddenly turned searches in his apartment.
Igor and Arkady Rotenberg - from racketeering and secret convictions to billions
How to go from victim to killer Russian master.
Unhappy business jet, or How to return a lot of money
Employees of "Novaya Gazeta" were parallel and several other investigative journalism (the strange "Kazakh transactions" on trade and gas condensate, and about the circumstances of the murder of Boris Nemtsov), the fate of the characters who suddenly crossed at one point - on the runway at the airport of business aviation "Vnukovo- 3. " One of them, coincidentally, turned Kirill Seleznev.
Yakunin, "rode" on the BAM?
The cost of construction of BAM and Transsib was increased by 45% (8,5 bln.) In the interests of the contractors, close to the former head of Russian Railways?
Adult business Jr. Chubais
The son of the chief technologist crossed ATVs with dog teamsThe eldest son Alexei Chubais Anatoly Chubais with his partner Larisa Selezneva in 2015, helped out by organizing events for automotive manufacturers 100 million rubles.
"Blood" under the "roof" Kulbachevsky
Shot manual "Mont Company" long time "to lure" the head of the Moscow Department of Natural Resources?
Operation "anti Shoigu"
Deputy Defense Minister Yuri Borisov cleaned the hands of investigators chief henchmen, but he was "at work"
Sobyanin sum "under the heading"?
Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?
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
Konstantin Shor, the former head of MGTU of the Bank of Russia
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
"Budarinskye" replaced “Kuschevskie”
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Mazepin "under nitrogen"?
The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?
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.
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"