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The wife of the head of Bashkiria summoned for questioning
As Khamitov with Dod in Italy do business.
Money Muscovites go to the Seychelles
Capital officials have made the distribution of charges in the business clan
Offshore calls Nikolai Tokarev
Where to go after the resignation of the head of "Transneft"?
Married to "Rostec"
Unemployed Chemezov wife for 6 years had revenue of 4.25 billion rubles.
"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?
Boxer "in-law"?
Co-founder of "Boxing Academy" and president of the National Association of Timber Timothy Kurgin associated with "mafia"?
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
More "mischief" Franz Klintsevich
Federation Council senator wanted to "throw" the soldiers-internationalists?
Alco-MP Mileev?
One alcohol company affiliated with Samara deputy Alexander Mileev actually forgiven 1.4 billion rubles of debt other beverage companies parliamentarian.
Crime tailor Taymuraz Bolloev. Part 3
Company Mr. Bolloev using budget funds actually "fed" foreign organizations. "Criminal Russia" continues the series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget on the part of Mr. Bolloev and his companies.
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.
Financial Patriarch Kirill
The head of Russian Direct Investment Fund Kirill Dmitriev invests himself?
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).
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