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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
Global models prostitutes visiting Dmitry Arzhanova
Who and how blessed Russian energy tycoon
Billionaires from the Interior Ministry and the Bank of Russia
Billionaires from the Interior Ministry and the Bank of Russia
Billionaires from GUEBiPK. Part III
Everyday corruption fighters: private helicopters, shares in construction companies, dozens of hectares of land
Billionaires from GUEBiPK. part II
Everyday corruption fighters: contracts with "Gazprom", the stolen bank reserves, partners criminals
Billionaires from GUEBiPK
Everyday corruption fighters: contracts with "Gazprom", the stolen bank reserves, partners criminals
"Prince Yusupov" prefers offshore
Businessman Vitaly Yusufov stole from the state hundreds of millions of rubles?
Katsyv awaits international search?
Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?
Spicy minority shareholder?
Suddenly, the board of directors "Gazprom gas distribution" became odious businessman Vladislav Hershkowitz, which will protect minority shareholders.
Oleg Malis left holding the bag and Belozerova Novozhilova
The owner of "liaison" was reinsured by the Dutch Court of the Russian court
Kitchen private army
FSB helped "Fontanka" to find that those involved in the security service billionaire Eugene Prigogine seen surrounded by a battalion commander private Dmitri Utkin-Wagner.
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.
United Russia Kapoor got mixed up with the "coffee mafia"?
Ex-senator provided a "roof" the son of the governor of the Vladimir region, mixed in criminal history.
"Panama Archive" opened spouse Glyuk'oZy scheme for illegal withdrawal of funds
Reporters learned that Alexander Chistyakov Gone through offshore 100 million euros, which he took Elena Baturina on business.
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.
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).
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.
"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.