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Secrets of criminal activity oligarch Dmitry Rybolovlev
The most successful Russian businessman can not find refuge abroad.
Vladimir Oreshnikov, lawyer, presenter of the program "The court is processing".
TV star changed his name and became "reshalshikom"(solver).
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?
Operation "anti Shoigu"
Deputy Defense Minister Yuri Borisov cleaned the hands of investigators chief henchmen, but he was "at work"
Sobyanin sum "under the heading"?
Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?
Stigma is where to put the
As head of the Assay Chamber of the Russian Federation Alexander Markin Russia develops gold
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 "under nitrogen"?
The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?
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.
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"