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, ...
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
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...
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.
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
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"
Найдено в тексте у следующих материалов:
Sawing in Soldatenkov style!
How the first deputy general director of OZK "effectively" manages state assets
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
Elite yacht club under the roof of the Main Directorate of Internal Security
The operative was jailed for checking the "feeding trough" of the special agents
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
The Elusive Director of Russian Railways
How to Escape Five Criminal Cases. Valentin Sanko Answers
The Kuban power mafia in action
Arutyunyan and Kislyak "rule" the criminal investigation department, investigation, courts
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
From father to son
Rodion Yarchuk demands almost 2 billion rubles from a company connected to his family's past
"They both have a past that can't be spoken about out loud"
How Usmanov and Skoch hid the latter's prison biography
How Nabiullina, Kostin and Potanin robbed the middle class. Part 3
VTB replaced clients' money with air
How Nabiullina, Kostin and Potanin robbed the middle class
Investigation into the main financial scam - PAO "SPB Exchange". Part 1
How Mikhail Fridman became Boris Lyuboshits
The oligarch's attempt to attack Georgy Bedzhamov in England ended in failure
"Black hole" in the state border
How national diasporas seized the Tuapse commercial port
How the head of RUSNANO went to "war" with Minister Siluanov
"All situational allies - Vaino and Mishustin - turned away from Kulikov"
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun
Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces