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Rumafia.com publishes materials of the case of the murder of Boris Nemtsov. Part 3.
"I would have slammed Nemtsov once again"
Sergey Yanchukov from Odessa Privoz to oil tycoon and gold miner
Heavy and arhiopasna life of the Ukrainian-Russian oligarch.
FSSP in a "half-step", or when the leaves Parfenchikov?
Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?
"Gazprom", "sells" dreams Kirill Seleznev
Top-manager of monopoly pumps billions through the "investment" schemes of his half-brother Ivan Mironov
Galchev with the "Governor's cover"?
In "Eurocement Group" companies is a massive reduction, and the owner of this company Filaret Galchev suspected of bribing Russian governors?
London's High Court is going to sort out the "raider seizure" Valentina Matvienko, St. Petersburg businessman business
Vitaly Arkhangelsky, accused at home of fraud and legalization of criminal funds, filed a counterclaim abroad.
Secret defense of Victor Bondyk
The controversial demarche of Economy Minister Aivaras Abromavicius and the accusations that he brought against then first deputy head of Petro Poroshenko Bloc, Igor Kononenko, of lobbying those "overlooking" most profitable state-owned companies exposed a moth-eaten problems.
Secrets of criminal activity oligarch Dmitry Rybolovlev
The most successful Russian businessman can not find refuge abroad.
Return to Leadership: how to build in-law Sergey Lavrov's largest pharmaceutical business
Президент инвесткомпании А1 Александр Винокуров стал контролирующим акционером компании «СИА Интернейшнл», одного из лидеров в дистрибуции лекарств в России. Он планирует вернуть ей утраченное первенство на рынке Вернуть лидерство
The most intrepid of the Ministry of Finance
Head of Department Alexander Ahpolov acquired real estate for $ 5 million and established finpotoki for friends - Opposition sponsors
Under the "roof" of "Gazprom"
The gas monopoly has formed leadership "mafia" in the name of Kirill Seleznev and Raul Arashukova?
"Rubik's Cube" Rosselkhozbank
Under the "roof" Rosselkhozbank organized financial "laundry"?
"Blood" under the "roof" Kulbachevsky
Shot manual "Mont Company" long time "to lure" the head of the Moscow Department of Natural Resources?
FSSP in a "half-step", or when the leaves Parfenchikov?
Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?
Where "funneling" billions of "openness"?
For the "outflow" 220 billion rubles. the bank "Opening" can stand the withdrawal of assets?
Five tons of gold state treasury "dissolved" in the "process technology"
As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks
Konstantin Shor, the former head of MGTU of the Bank of Russia
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
"Budarinskye" replaced “Kuschevskie”
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Mazepin plays against Russia
Owner "URALCHEM" trying to avoid prosecution, has teamed up with the enemies of Putin
Paul Verteletsky, shady banker number 2.
Rumafia.com continues to publish secret materials of the Interior Ministry about the largest shadow financiers. This publication will present a note on how Verteletsky Paul, better known as Pasha Helicopter got out of the difficult situation. His career he started as an accountant of Izmailovo OCG. In this post Pasha Helicopter mastered the skill to work with "dirty" money. And he mastered it so successfully that he started to serve a number of different financial shadow flows. Under his tacit control at various times were nearly a dozen banks, including "Far North." This reference helps to explain how the security forces put under their control activities of Verteletskiy.