Найдено в тексте у следующих досье:
Chernoy Mikhail Entrepreneur, the founder of the Mikhail Chernoy Fund of...
He pleaded with the Israeli Ministry of Internal Affairs
Iliev Zarah Chairman of board of directors of OAO «Hotel Ukraine»
After purchase of "Ukraine" he began to take care of his reputation
Gnusarev Alexander Chairman of the board of the United Industrial Corporation, ...
Attempted to embezzle state property
Nikitin Dmitry Director-general of Eurosib Group closed corporation
He became a millionaire after the assassination of his father
Найдено в тексте у следующих материалов:
Judge King of the South sells his mansions through Avito
Judge King of the South sells his mansions through Avito
The era of Andrei Shokhin caused damage to Vladimir, comparable to the bombing
One of the oldest cities in Russia, Vladimir is experiencing the most destructive rule in its history.
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Yurevich grudges money for Olympic Champion
but he splurges on outsider of Governer’s Cup of his own name
RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia
“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva
Yevgeny Gurevich brought 2 billion euro through a "carousel"
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi
Russian mafia legalize criminal money under the guise of contemporary art exhibitions
Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.