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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.
Moldavian transit: as "Solntsevo" and "Podolsk" "sawing" Russia
The arrested banker Alexander Grigoriev - just the tip of the iceberg of a huge crime, and the scheme, which has already been named "Moldovan", successfully operating for decades.
Maxim Lalakin, son of the leader of Podolsk OPG Luchkok
How Podolsk OCG killed oligarch Mineev
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.
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.
In the suburban headquarters ONF considered excessive government spending in the region thousands of rental cars for officials
Activists regional branch of the Popular Front in Moscow called wasteful administrative office of the governor of the Moscow region and the governments of the region more than 1.77 billion rubles. rental of almost 1 thousand. cars, write "News". At the same time similar expenses of the regional authorities in 2015 suggest that the officials are not going to save on avtoobsluzhivanii.
Katsyv left without a "roof"?
Vice President of Russian Railways Katsyv Peter could lose his job and get under investigation?
Killer roommate Tina Kandelaki
Scraping the Internet by compromising Chemezov has led to an international scandal
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.
Raider Oganesyan's failure Part 1.
Former Vice-Governor of St. Petersburg, Marat Oganesyan together with the Moscow criminals planned to capture the key enterprises in the city.
As head of the FSB did not become the president of Russian Railways.
This summer, the Russian security forces anticipated possible resignation of the Director of FSB Alexander Bortnikov. According to Rumafia.com, oddly enough, he was actively predicted to take the place of the head of "Russian Railways". It was vacant after the sudden resignation of Vladimir Yakunin, who burst into tears after getting the news of his dismissal. As a result, after Bortnikov, some other counterintelligence staff intended to move to various state corporations. However, in the course of tricky staff games, a protege of Rotenberg's brothers Oleg Belozerov became the new chief railwayman.
Swindlers and raiders from PFS-bank under reliable protection
The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.