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:
Novgorod "golden skating rink"
All of Alexander Dronov's accomplices were jailed, and he himself became acting governor
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
Corruption schemes of PJSC "MOEK" from Zaurbek Dzhambulatov
How the Rotenbergs are bringing about a communal catastrophe in Moscow
"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!"
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
In Odintsovo, a civil servant's quitrent was introduced
It was approved by judges who keep prostitutes under their protection
"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
The head of the Investigative Committee of the Yaroslavl Region and underage prostitutes
Whoever drives the colonel, "dances" him
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 Governor Gives a Dobrok
Where Igor Artamonov Hides from the Region's Affected Residents
The Ministry of Energy's black cash box
How children of officials, offshore companies and art collectors control Russia's petrodollars
He was an FSB officer, became a dollar millionaire
“When asked how he got rich, he smiled: “for a small share.”
"Chubais showed Putin an amazing device"
The whole truth about the scandalous Plastic Logic project