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Financial Patriarch Kirill
The head of Russian Direct Investment Fund Kirill Dmitriev invests himself?
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.
"Colored" Colonel Kovalenko weekdays
18+ About him say that he is engaged in "scams" to steal a car, it has dual citizenship, about his alleged sexual orientation gossip spiteful critics. Do you think we are talking about some migrant workers? No. It is head of the Moscow traffic police Victor Kovalenko.
The deputy Remezkova more suitable LDPR
Deputy Chairman of the Committee under the criminal legislation of the "United Russia" Alexander Remezkov will balatirovatsya LDPR?
300 militants and property at 9 billion.
The Investigative Committee of the Moscow Region investigates criminal cases, related to the raider seizure of 18 properties and Mineev murder.
"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.
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
Where does the money the family Hawtin
Like many other businesses, they built their empire on credit money
"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.
"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
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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"?
How a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"
"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.
How dogs and friends of Chemezov were watered with the artesian water of Rublevka
As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.