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...
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...
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
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...
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
Corrupt official replaces potential prisoner
Passions in the richest budgetary organization in Moscow.
VTB money is divided fraternally
How the South Ossetian leadership is mastering Russian budgets
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
The Kuban power mafia in action
Arutyunyan and Kislyak "rule" the criminal investigation department, investigation, courts
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 2
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram
A purge has begun at the FSB State Unitary Enterprise
Corruption schemes of top Chekist managers have reached Moscow State University
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
Russian Railways: History of Embezzlement
How the State Monopolist “Cripped” Under Belozerov
"Criminal duet" from the Ministry of Internal Affairs of the Russian Federation
"Theft of rare earth metals from NLMK brings huge profits"
"They both have a past that can't be spoken about out loud"
How Usmanov and Skoch hid the latter's prison biography
Governor Kondratyev has "Legionnaires' disease"
Loyal officials are being "cut", fake ballots are being printed
Fixer from Gazprom-Media
Boris Khanchalyan: between bandits, the secret service and a billion "dirty" money
How Nabiullina, Kostin and Potanin robbed the middle class
Investigation into the main financial scam - PAO "SPB Exchange". Part 1
A Bullet in the Head for the Deputy Chief of the Federal Penitentiary Service
Suicide or Murder?
The path of the fixer. Part two
How the Bitayev clan, close to the leadership of the FSB of the Russian Federation, is organized
The path of the main fixer
How "Aunt Galya and Uncle Valera" got the first deputy director of the FSB of the Russian Federation
"Lawmakers" - Popov and Govyadin
"We earned 2 billion rubles with the Pokrovsky OPS alone"