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:
Who is repairing the capital's Themis
Father of the Deputy Director General of the Judicial Department of the Supreme Court of the Russian Federation
Corruption Found at the Prime Minister's University
"The Stolen Budget Funds Were Intended for Rector Serebrenny"
"Glamorous bastard" from the Supreme Court
Famous parties for the elite of the Chief Inspector of the Supreme Court Petr Bobylev
A prank in the format of "arrest while accepting a bribe"
How General Travnikov got his cadet nephew off a guaranteed "imprisonment"
Billionaire with ‘pale face and drooping cheeks’
Shakhrat Ibragimov seeks support from President Tokayev’s son Timur
Who lives in the house on Novaya Riga?
The "shot down" but rich "pilot" at the head of the Moscow Regional Court
Corruption networks of the Kuban Themis
At the center of the web are the "gray cardinal" Kislyak and the chairman Shipilov
"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”
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"
How Viktor Vekselberg was "milked"
Top managers "cheated" the oligarch in the solar business
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"
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?