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Oleg Malis left holding the bag and Belozerova Novozhilova
The owner of "liaison" was reinsured by the Dutch Court of the Russian court
Crime tailor Taymuraz Bolloev. Part 3
Company Mr. Bolloev using budget funds actually "fed" foreign organizations. "Criminal Russia" continues the series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget on the part of Mr. Bolloev and his companies.
"Panama Archive" opened spouse Glyuk'oZy scheme for illegal withdrawal of funds
Reporters learned that Alexander Chistyakov Gone through offshore 100 million euros, which he took Elena Baturina on business.
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.
Pichugin drop by drop squeeze Bondarchuk of "Giant Park"
The general director of "Lenfilm" filed for a business partner to court
What assets are officially owned by the major "thieves in law"
Yenisey Court of the Krasnoyarsk region reduced the term in "covered" jail of the leader of the Kutaisi criminal clan "thief in law" Tariel Oniani (Taro).
"Lukoil" Lolita. Photo minor harem oil oligarchs
Managing director Vagit Alekperov, 16-year-old lover and a group of concubines models
"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.
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?
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.
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.
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.
On Board the Russian Dissidents' 'Kleptocracy' Bus
It was the British version of a Hollywood celebrity homes tour.
Eduard Sagalaev "hooked" on addicts.
Several statements on the elite drug treatment clinic "Rehab Femeli" were received at the UFSB in Moscow and the Moscow region, as well as MU MIA "Mytishchi".
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.
The main Lyudmila of "Gazprom".
Top manager Kirill Seleznev found a "reliable" partner for state-owned company.
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
Parliamentarians
Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk