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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...
Deripaska Oleg Chairman of the Supervisory Board of Basic Element
Alleged FBR informer
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...
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...
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...
Mamut Alexander Chairman of publishing group
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Prokhorov Mikhail President of ONEXIM
He was born in the right family
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.
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Fridman Mikhail Chairman of the supervisory Board of
Suspected of drug dealing
Khan Herman Executive director of TNK-BP
Always in the centre of scandal
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Dzhabrailov Umar President of the
Accused of contract killing
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...
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Where does business start? In Russia, as a rule, it starts with close and friendly relations with the authorities.
Father is in prison, children are withdrawing money to London and are chic
As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian
Company Dona Simeona "drowns" officials
As the company of Don Simeon carries civilian aircraft in Zurich
Company mafia lets officials "under the escarpment"
The firm of the mafia goes to conquer Primorye
Again distinguished favorite company of Michael, don Simeon and the Moscow authorities
The city authorities transfer billions of rubles to firms controlled by the mafia
And at the same time "drowns" Russian industry
The city authorities transfer billions of rubles to firms controlled by Solntsevo
How the capital authorities make tenders for the company of the mafia "Mercator"
How the most powerful OPS was formed
Governor Andrei Tarasenko did not resist the mafia "Mercator"
The Mafia Company receives billions from the state and leaves without kopeck workers
Dmitry Firtash's assets are taken away, and his ex-partner Mogilevich continues to receive billions
Moscow expensive cleans English equipment, issued for the Russian
International investigators accused Alexander Shchukin and Ildar Uzbekov of money laundering
Part 1. Why did they kill Andrei Burlakov
The Opera of the Ministry of Internal Affairs of the Russian Federation successfully went into...