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Tashkent oligarch Usmanov bid farewell to the hated Russian
The billionaire may lose tax resident status
Condensate billion
Where deposited money losing company "Gazprom", and who ransomed them from Chechen security forces
Rumafia.com publishes materials of the case of the murder of Boris Nemtsov. Part 3.
"I would have slammed Nemtsov once again"
Rumafia.com publishes case on Nemtsov's murder. Part 2.
On the anniversary of the death of Boris Nemtsov Rumafia.com publishes investigation politician murders. In this article, we present interrogation records of the battalion "North" fighter Zaur Dadaev, who is accused by the crime. According to some sources, acquainted with these indications Dadaev, the head of Chechnya, Ramzan Kadyrov has called him a "hero" and "patriot".
Secret defense of Victor Bondyk
The controversial demarche of Economy Minister Aivaras Abromavicius and the accusations that he brought against then first deputy head of Petro Poroshenko Bloc, Igor Kononenko, of lobbying those "overlooking" most profitable state-owned companies exposed a moth-eaten problems.
"Rubik's Cube" Rosselkhozbank
Under the "roof" Rosselkhozbank organized financial "laundry"?
Norwegian testifies against Igor Yusufov.
Internet resource Rumafia.com continues publishing materials of criminal case on activities of Aslan Gagiev group, which accounts dozens of murders.
Operation "anti Shoigu"
Deputy Defense Minister Yuri Borisov cleaned the hands of investigators chief henchmen, but he was "at work"
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
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.
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.
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"
Kudeneev Sergei, an ex-prosecutor of Moscow
"Before the deal it is a bribe, after the deal it is gratitude"
Housing problem let down Chief inspector of Moscow
The chair of Chief of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow, Natalia Agafyeva started to shake. Troubles came to her from the past. when Agafyeva led the investigation of the State Interior Ministry of the Central Federal District. The operatives of the FSB has information that the chief investigator of the capital could be involved in the theft of dozens of apartments from the state.