Найдено в тексте у следующих материалов:
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Crime tailor Taymuraz Bolloev. Part 2
Relations Mr. Bolloev provided him with a comfortable life: at least 3 years his company has received 646 orders of government. "Criminal Russia" continues a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget by the management of JSC "BTK groups", and in particular Mr. Bolloev.
Housing problem let down Chief inspector of Moscow
The chair of Chief of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow, Natalia Agafyeva started to shake. Troubles came to her from the past. when Agafyeva led the investigation of the State Interior Ministry of the Central Federal District. The operatives of the FSB has information that the chief investigator of the capital could be involved in the theft of dozens of apartments from the state.
Crime tailor Taymuraz Bolloev. Part 1
In 2014, "BFC groups", whose owner is Taymuraz Bolloev, was selected as the sole supplier of clothing equipment for the Armed Forces. "Criminal Russia" begins a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget by the management of JSC "BTK groups", and in particular Mr. Bolloev.
Amber Gold of Russia
Amber for a long time could become a brand in Russia. Do not become. Despite the fact that global stocks were thought to 2000s, they are mainly here, in the village of Amber Kaliningrad region. Today the share of reserves of amber in Russia has dropped to 50-60 per cent. Due to the discovery of new deposits in Ukraine, Belarus, Poland, America, Italy, Colombia. Exploration and extraction of amber in other countries is carried out monstrous rate. The process is stimulated by the increased demand. A large fraction of "solar stone" at a price equal to that of gold. For example, for perfectly carved amber ball with a diameter of 50 mm in China can give 15 thousand dollars.
Favorite destinations Vyacheslav Lysakova
© "Vek", 10.19.2015, Favorite destinations deputy Lysakova, Photo: "Kommersant"
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.
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.
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 2
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.
Leonid Tyukhtyaev, Sudostroitelny Bank board chairman
CHILDREN’S WRITER TURNS INTO A HIGHWAY ROBBER
CHILDREN’S WRITER TURNS INTO A HIGHWAY ROBBER
Irina Tyukhtyaeva is married to Leonid Tyukhtyaev, the president of Balloon Federation of Russia. Her husband’s passion to ballooning has recently struck her so much that it looks like she has decided to promote this sport amongst Russians no matter the price.
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"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.
Partially blind Themis
Elena Baturina accused Dmitry Medvedev of raider seizure of land belonging to her business
Dmitry Zubakha, Kremlin's hacker on staff
Kremlin assists to extradite Dmitry Zubakha, who was arrested in Cyprus at the request of the FBI, to the Russian Federation
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.