Найдено в тексте у следующих материалов:
The leader of the "Patriots of Russia" in the service of the mafia
Intelligence agencies have found that Gennady Semigin "laundered" money "Solntsevo"
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
Billionaires from GUEBiPK. Part III
Everyday corruption fighters: private helicopters, shares in construction companies, dozens of hectares of land
Billionaires from GUEBiPK
Everyday corruption fighters: contracts with "Gazprom", the stolen bank reserves, partners criminals
Roslyak not get away?
Prosecutor General's Office will check the former deputy mayor of Moscow Yuri Roslyak to corrupt relationship with the capital construction companies.
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.
Alco-MP Mileev?
One alcohol company affiliated with Samara deputy Alexander Mileev actually forgiven 1.4 billion rubles of debt other beverage companies parliamentarian.
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.
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.
"The housing issue," Alisher Usmanov
As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?
"Mu-mu" Sergei Mironov
Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.