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...
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...
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
Найдено в тексте у следующих материалов:
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
“I hit him in the face twice right in his office.”
The head of Dagestan beat up an official for 100 million rubles
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
Budget gold was found on the sunken Chita submarine
How the Moldovan Bodrug clan is profiting from the sunken Russian fleet
How the “gray cardinals” of the Russian Armed Forces “killed” Mizulina and Klishas
The resident and adviser to Lebedev were betting on the criminal senator Kavdzharadze
“PU$$Y BOY” from Rosseti
A modest manager in a house worth 0.5 billion and a clip from Yegor Creed
Governor Drozdenkov's friend and favorite developer fled to the West
“The Investigative Committee has questions for Berezin about the theft of military lands from the...
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
“The judge gave a certificate stating that she did not make such a decision”
How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...
Match systems scam (aka Plain chain)
How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims
The "King of Microfinance" is preparing to escape
The shadow of Viktor Vekselberg and the withdrawn billions
Billionaire Berezin's family sets its sights on the West
Transplanting competitors and capturing the construction and medical waste market
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
Roscosmos figured out how to “cut” 800 billion rubles
The result will be the absence of a working Russian satellite constellation
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars