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:
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
"Created the most powerful judicial and security criminal syndicate"
Residents of Kuban ask federal authorities to protect them from Arutyunyan and Kislyak
Cemetery syndicate: monopoly on the death of the Dzhansyuzyan brothers
"As long as the OBEP is with us, we are untouchable!"
The head of the Investigative Committee of the Yaroslavl Region and underage prostitutes
Whoever drives the colonel, "dances" him
"Chubais showed Putin an amazing device"
The whole truth about the scandalous Plastic Logic project
The Mystery of the Death of Transneft Vice President
"Tens of Billions of Budget Money Went into the Pockets of the Elite"
Governor Gladkov is a fake
The head of the Belgorod region is saving himself from resignation with the help of fake channels
How Interior Ministry employees become crypto billionaires
How to steal equipment worth 1 billion and get a promotion
"Bragging about his relationship with Ragimov, Putin's classmate"
Guseynov Teyub: the king of the security forces of the Voronezh and Belgorod regions
Young Dean of MGIMO: to the throne through the back door.
Henry Sardaryan - an oligarch father and cooperation with the special services
The Kuban Criminal Investigation Department is on guard against Arutyunyan's corruption
A shot to the head is not a crime
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