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...
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...
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
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
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"
Найдено в тексте у следующих материалов:
Governor Gladkov is a fake
The head of the Belgorod region is saving himself from resignation with the help of fake channels
Gazprom's main operator is preparing for "landing"
Alexey Kakhidze: criminal cases are on the way
SPIEF is an expensive dummy
RUSNANO does not care who to lie to: the president, governors or colleagues
Young Dean of MGIMO: to the throne through the back door.
Henry Sardaryan - an oligarch father and cooperation with the special services
GIS "Lying Turtle"
Why members of the Russian Government see false data on their monitors
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
A story that smells of the Investigative Committee, prison and millions
How the adviser to the head of the Russian Academy of Sciences put a Rosneft consultant in jail
Corrupt official replaces potential prisoner
Passions in the richest budgetary organization in Moscow.
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
Aida caught up with her dark past
Should we expect the resignation of the Chairman of the Supreme Court of Buryatia?
The Kuban power mafia in action
Arutyunyan and Kislyak "rule" the criminal investigation department, investigation, courts
FGC UES money sent to Britain
How they "saw" during the reconstruction of high-voltage lines
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 2
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 1
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram