Найдено в тексте у следующих досье:
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, ...
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...
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
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...
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
Gainullina Farida Russian Federation State Duma Labor and Social Policy...
Kadirov’s statements she called inadequate.
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Найдено в тексте у следующих материалов:
Whose land does Putin's motorcade travel on?
How the owner of Yashma Zoloto hid assets and evaded investigation
An oligarch with access to state secrets: luxury villas, life in Serbia
How businessman Vladimir Zotov, who got rich in the military-industrial complex, took millions abroad
How the FSB and the Investigative Committee of the Russian Federation "stamped out" 63 bribe-takers
Secrets of successful statistics on corruption areas
"Misha, what amount will make you act?"
How subordinates from Alfa Bank left Fridman without $25 million
Why is Shykhlinsky being hunted?
How an ethnic criminal confrontation led to an international scandal.
The Deputy Minister of Internal Affairs was caught up by the bloody past
Who is preventing the assassination attempt on Kutuzovsky from being solved?
"Oil rig" of Dzhambulatov and Rotenbergs
"Economic damage to PJSC Gazprom is more than 50 billion rubles"
300 billion rubles are gone, but the ecological catastrophe remainsv
"They simply burn fuel oil in a pipe and toxic steam escapes into the atmosphere"
Who sawed up 10 billion budget rubles allocated for housing and communal services
A "fixer" with the right to vote on big money issues.
Elena Shmeleva's approval price is 600 million rubles
Plasma-chemical destructor will eclipse MMM
Former Deputy Prime Minister Golodets and bribes multiplied by two
How corruption defeated the courts and investigation
Corruption schemes of PJSC "MOEK" from Zaurbek Dzhambulatov
How the Rotenbergs are bringing about a communal catastrophe in Moscow
"Created the most powerful judicial and security criminal syndicate"
Residents of Kuban ask federal authorities to protect them from Arutyunyan and Kislyak
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
"It's useless to flatten and probably even harmful"
The corruption case has reached Mishustin
Security forces "breathing down the back" of the Prime Minister
How Mishustin and Udovov built a vertical of corruption in the Federal Tax Service
The head of the Investigative Committee of the Yaroslavl Region and underage prostitutes
Whoever drives the colonel, "dances" him
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen
"The housing issue" has ruined the Investigative Committee of Russia
How a drug addict, a counterfeiter and a saleswoman stole an oligarch's apartment from the investigation