Найдено в тексте у следующих материалов:
Mats for Chemezov dogs for 9 million euros.
As Rumafia.com knew it, there is a criminal case against the famous architect Nana Hernandez-Getashvili in the producing of DIA CAD of Moscow.
Officials and their families
Tatiana Navka, wife of Dmitry Peskov, the Russian president's press secretary; the son of the Minister of Economic Development Alexei Ulyukayev Dmitry; Head of the Moscow Department of Transport Maxim Liksutov
Кто «крышует» нелегальных поставщиков для Роскомоса?
Chinese parts are supplied through the mediation of "Syrian insurgents" and representatives of "Rostec" For the aerospace industry of the Russian Federation?
How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.
"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"
Resource Skrynnik in Bern is not working
Prosecutor General of Switzerland reiterated: in the case of money laundering accounts the former head of the Ministry of Agriculture of Russia Elena Skrynnik were arrested. In response to journalists' request official spokesman Linda von Burg said that the arrest was effected in the amount of about 50 million. Francs. "Madame Leasing" continues to deny this information.
Flotilla Bedzhamova: Forbes found the yacht Vneshprombank shareholder
One of the boats fled to Monaco President of the Federation of Bobsleigh Russia could cost him $ 73 million
Igor and Arkady Rotenberg - from racketeering and secret convictions to billions
How to go from victim to killer Russian master.
Condensate billion
Where deposited money losing company "Gazprom", and who ransomed them from Chechen security forces
Prolonged "trip" in Monaco
Which seemed finally disclosed the case of the murder of General Director of JSC "Neftekhimik" Eugene Panteleimon can be resumed.
"Rubik's Cube" Rosselkhozbank
Under the "roof" Rosselkhozbank organized financial "laundry"?
Mazepin plays against Russia
Owner "URALCHEM" trying to avoid prosecution, has teamed up with the enemies of Putin
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.
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
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
Information about the Malaysian Boeing to buy?
Almost a year has passed since the disaster liner Airlines Malaysia Airlines. The plane was flying MN17 flight from Amsterdam - Kuala Lumpur July 17, 2014. Over Ukraine, in the Donetsk region the aircraft suddenly disappeared from radar screens. Communication stopped immediately and the pilots did not have time to broadcast. Later on the wreckage of the liner were found scattered over a large area, where at that time were fighting.
Russian blogger attracts the attention of his readers to Roman Abramovich`s girlfriend`s photos
The scandal over the Roman Abramovich`s girlfriend, the Garage modern art center`s owner Daria Zhukova
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 8
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.