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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.
Sting with "Dagestan shade"?
Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?
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.
Putin sacked General Murov as director of the Federal Security Service
President Vladimir Putin dismissed Yevgeny Murov as director of the Federal Security Service, was replaced by the head of the presidential guard Dmitri Kochnev. Murowa resignation may be linked to the "Ministry of Culture thing," says the source of RBC
Town-planning corruption Grigorieva?
The richest family bureaucratic Petersburg became the chairman of the couple KGA Vladimir Grigoriev.
"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"?
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.
Nisanov and Iliev found partners among "thieves in law"
Billionaires God Nisanov and Zarah Iliev have two secret business partners - "thieves in law" Vagif Suleymanov (Vagif) and Zachary Kalashov (Shakro Young).
"All were celebrating the victory, and at this time we have changed the Champions urine"
The former head of RUSADA accused Russian Sochi Champions of doping
Gregory Rodchenkov, the former head of anti-doping center
The organizer of the largest network of doping sales fled to the curators in the USA.
Liksutova found "Panama"?
In the deputy mayor of Moscow, "showed" offshore Sermolent Equities Inc.?
"Funeral" Galeeva the "STRIMA"?
Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?
Vanchugov "find" in the "Fininvest"?
For embezzlement in the bank "Fininvest" liable to attract a State Duma deputy Vanchugov?
On Board the Russian Dissidents' 'Kleptocracy' Bus
It was the British version of a Hollywood celebrity homes tour.