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:
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
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
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
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
Putin’s “partner” in hockey and a double scam
The money was brought in cash and given in bags right in the stadium director’s office
"The habits of the oligarch are unchanged"
Usmanov admitted that by his exciting, the Kremlin recognizes a foreigner anyone
To court from organized crime group
A child of the “Dragon” without education wants to become the head of the Armed Forces of the Republic of Tatarstan
How a unified surveillance system will become Evtushenkov’s sawmill
“I started withdrawing money while still an agent of the First Main Directorate of the KGB of the USSR”
How the secret archive of the Supreme Court of the Russian Federation was leaked
Advisor to the Chairman of the RF Armed Forces “decides” and shares closed documents
The theft of 6 billion rubles from the Moscow Region led to the partner of Katerina Tikhonova
The ex-top manager of JSCB Rossiya and Miller’s deputy acted as the nominee
Justice in Samara
“Without Novikov’s cover, it’s difficult for Judge Safaeva to retain her seat”
“I play with Putin in the same five, I give him cool passes”
The phrase that made the General of the Ministry of Internal Affairs stand at attention
“I play with Putin in the same five, I give him cool passes”
The phrase that made the General of the Ministry of Internal Affairs stand at attention
Nikita Stasishin came under the radar of investigators
The “Moskvin Case” will lead them to the Deputy Head of the Ministry of Construction of the Russian Federation and Governor Alexander Drozdenko
100 kg of dollars for ex-senator Alexei Lysyakov
Infaprim may go under the knife for the debts of its co-owners
The bridge over the Lena was turned into white gold
Rostec lobbies the interests of Snegurov and Doev in major projects