Найдено в тексте у следующих материалов:
"Funerals" for DVR
Management Company "Military-Memorial Company" profiting from the dead?
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.
"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?
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.
"Mu-mu" Sergei Mironov
Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.
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
Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs
"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?
Gregory Naginsky, "Titan-2" and the risk of a new Chernobyl in Finland
More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky
"Intarsia" kicked out of the market
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
A defector from the FSS declared wanted, as a fraud
A case on a former employee of the Office "K" of the FSS of the Russian Federation Alexei Artamonov, who fled to the United States and began, working with the FBI, is opened not about treason at all.
Sale of Kirov?
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
A lightning "cut" of public funds by Georgy Boos
The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.
"Rusagro" walks ahead
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?
Criminal brothers Browder
US help to investigate the case of Dirk, Robert and Daniel Ziff
Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»
There are state-owned companies that pump oil.
As "TsentrObuv" survived two crises and unable to cope with the raiders
Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.
Dubrovsky went to the "Highway"?
Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?