Найдено в тексте у следующих досье:
Kuznetsov Alexei Former Minister of Finance of Moscow Region Government
Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...
Bullock Janna Owner of the group of companies RIGroup
Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....
Abeltsev Sergey Deputy of the State Duma
The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...
Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District
Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...
Babich Michael Deputy of the State Duma
Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...
Gabdrakhmanov Ildar Deputy of the State Duma
In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Lisin Vladimir Chairman of the Board of Directors of OAO
For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...
The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
The Elusive Director of Russian Railways
How to Escape Five Criminal Cases. Valentin Sanko Answers
"I don't know how the interrogation will end"
How testimony against the Minister of Natural Resources Kozlov is beaten out of a lawyer
"We need this drunkenness and Minister Kozlov"
How the FSB beats out testimony against the head of the Ministry of Natural Resources
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
Aida caught up with her dark past
Should we expect the resignation of the Chairman of the Supreme Court of Buryatia?
The Kuban power mafia in action
Arutyunyan and Kislyak "rule" the criminal investigation department, investigation, courts
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 1
Develop Lefortovo or relocate to Monaco?
What will the odious developer of the Black Sea coast Nikolay Shikhidi choose
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram
Western assets in the Russian Federation are being bought up with money from underground casinos
Alexander Udovov, the "wallet" of Prime Minister Mishustin, is covering up the shadow economy
"White Arrow" is back
"Russian special forces are killing the wrong person for the second time"
Russian Railways: History of Embezzlement. Part 2
Procurement without a Tender: Activities of Deputy General Director Sergei Charkin
GUP FSB RF
How counterintelligence agents seized the fuel and energy complex of the North-West of the Russian Federation
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
Interest in elite yacht clubs cost the operative his freedom
Became a "broody hen" - get a reward in the form of a trip to the SVO
From father to son
Rodion Yarchuk demands almost 2 billion rubles from a company connected to his family's past
The King of St. Petersburg: From Kostya Moschevoz to Kidnapping
“The police told me to deal with my husband, but they were given orders from above”
All Mail.ru content turned out to be an "open book"
How VK provided hackers with duplicate access to users' mailboxes