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....
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...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
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.
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"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
The path of the main fixer
How "Aunt Galya and Uncle Valera" got the first deputy director of the FSB of the Russian Federation
"Lawmakers" - Popov and Govyadin
"We earned 2 billion rubles with the Pokrovsky OPS alone"
"Assistance from a "customs general" at the rate of 100 thousand rubles per day"
"Operation to remove the then head of the Federal Customs Service of Russia Bulavin"
"Black hole" in the state border
How national diasporas seized the Tuapse commercial port
FSB Major General Received as FCS Colonel
"FSB officers, including his fellow servicemen, escorted him out of the apartment"
Corruption Found at the Prime Minister's University
"The Stolen Budget Funds Were Intended for Rector Serebrenny"
"You were supposed to pass it on, weren't you?.. Wow, so much"
How the office of the FSB general was wiretapped
How the head of RUSNANO went to "war" with Minister Siluanov
"All situational allies - Vaino and Mishustin - turned away from Kulikov"
To the bunk instead of the governor's chair
Arrests in the Ministry of Transport will begin after April 29
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
How the servants of Themis built a seven-story building at a resort
The head of the judicial mafia hopes for "friends in the trade"
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
Why did the investigation and the court send a group I disabled person to death?
12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy
FSB lieutenant colonel accused of murdering blogger
Husband, wife and one shot from 50 meters in the back
The shaman caused hysterics among the Investigative Committee and the FSB: they “took revenge” on a 73-year-old pensioner
A new portion of revelations about corruption in the security bloc
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