Найдено в тексте у следующих досье:
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...
Serdyukov Valery Governor of the Leningrad region
The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...
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...
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
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Найдено в тексте у следующих материалов:
"You were supposed to pass it on, weren't you?.. Wow, so much"
How the office of the FSB general was wiretapped
To the bunk instead of the governor's chair
Arrests in the Ministry of Transport will begin after April 29
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...
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
Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf
Before leaving, Igor Shuvalov “merges” his top manager Suzanne
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed
The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges
Will Igor Shuvalov compete with Katya Tikhonova?
The head of VEB is leaving, having made himself a “pot” of state billions
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
"The habits of the oligarch are unchanged"
Usmanov admitted that by his exciting, the Kremlin recognizes a foreigner anyone
How to go from being a suspect to an “unidentified person”
Secrets from Daria Ushakova's lover Gennady Udunyan
How do Kazakh oligarchs launder billions of dollars?
With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov
Alisher Usmanov will take over all the assets of the deceased IT businessman
Anton Cherepennikov's heirs may be left penniless
Nikita Stasishin came under the radar of investigators
The “Moskvin Case” will lead them to the Deputy Head of the Ministry of Construction of the Russian Federation and Governor Alexander Drozdenko
The oligarch general is being prepared “for landing”
How Sergei Derevyanko built a corruption vertical
Muddy schemes of Sergei Gordeev
The largest private construction company GC "PIK" does business with money from state banks
“Son of Vymplecom” was loved in the Moscow Arbitration Court
How a “friend of Sergei Chemezov” and the authority of an organized crime group are being “thrown away” for money