Найдено в тексте у следующих досье:
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Titarenko Nikolay Co-owner of Novatek
His company has financed construction of the presidential dacha
Найдено в тексте у следующих материалов:
2024-01-16
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces
2022-02-04
Laundered money under agreements with Russian Railways JSC, the Ministry of Internal Affairs of Russia, GAZPROM
How the security forces covered the creators of the mega-"laundry"
2020-09-28
Asset withdrawal overlooking Switzerland
How did the organizer of the channel for money laundering of officials start?
2016-05-10
Vanchugov "find" in the "Fininvest"?
For embezzlement in the bank "Fininvest" liable to attract a State Duma deputy Vanchugov?