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...
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...
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
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...
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Найдено в тексте у следующих материалов:
An oligarch with access to state secrets: luxury villas, life in Serbia
How businessman Vladimir Zotov, who got rich in the military-industrial complex, took millions abroad
Why is Shykhlinsky being hunted?
How an ethnic criminal confrontation led to an international scandal.
The Deputy Minister of Internal Affairs was caught up by the bloody past
Who is preventing the assassination attempt on Kutuzovsky from being solved?
"It's useless to flatten and probably even harmful"
The corruption case has reached Mishustin
Security forces "breathing down the back" of the Prime Minister
How Mishustin and Udovov built a vertical of corruption in the Federal Tax Service
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen
"The housing issue" has ruined the Investigative Committee of Russia
How a drug addict, a counterfeiter and a saleswoman stole an oligarch's apartment from the investigation
The Ministry of Energy's black cash box
How children of officials, offshore companies and art collectors control Russia's petrodollars
The Mystery of the Death of Transneft Vice President
"Tens of Billions of Budget Money Went into the Pockets of the Elite"
SPIEF is an expensive dummy
RUSNANO does not care who to lie to: the president, governors or colleagues
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram
Miners versus Kremlin billionaires
What oligarchs Alisher Usmanov and Andrey Skoch won't tell
From father to son
Rodion Yarchuk demands almost 2 billion rubles from a company connected to his family's past
The King of St. Petersburg: From Kostya Moschevoz to Kidnapping
“The police told me to deal with my husband, but they were given orders from above”
Fixer from Gazprom-Media
Boris Khanchalyan: between bandits, the secret service and a billion "dirty" money
Red Book animals may appear on the shelves of Lemana PRO
Should we trust the loud statements of companies about environmental friendliness?