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...
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
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
Aida caught up with her dark past
Should we expect the resignation of the Chairman of the Supreme Court of Buryatia?
Western assets in the Russian Federation are being bought up with money from underground casinos
Alexander Udovov, the "wallet" of Prime Minister Mishustin, is covering up the shadow economy
"White Arrow" is back
"Russian special forces are killing the wrong person for the second time"
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
"They both have a past that can't be spoken about out loud"
How Usmanov and Skoch hid the latter's prison biography
Governor Bocharov's Corruption Battle
How the head of the region is trying to escape from the security forces with the help of Stalingrad
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
The path of the main fixer
How "Aunt Galya and Uncle Valera" got the first deputy director of the FSB of the Russian Federation
"Glamorous bastard" from the Supreme Court
Famous parties for the elite of the Chief Inspector of the Supreme Court Petr Bobylev
Who lives in the house on Novaya Riga?
The "shot down" but rich "pilot" at the head of the Moscow Regional Court
Revelations of "Uncle Misha" - the Kremlin's head admin of Telegram
How the FSB Internal Security Directorate hunted for the deputy head of the Internal Policy Directorate of the Presidential Administration of the Russian Federation Timur Prokopenko
From FIFA 2018 to the Russian Interior Ministry dormitory
"Qualified employees in the police are treated like cattle"
“I hit him in the face twice right in his office.”
The head of Dagestan beat up an official for 100 million rubles
A cooperative of a deputy prosecutor general, 10 prosecutors and 3 investigators
“Hiding behind the broad generals’ backs from the criminal case”
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
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