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...
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Kekhman Vladimir The main owner of the «Group JFC»
He wants to sing and dance
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Matvienko Sergey CEO of ZAO “VTB-Development”
He wanted to live in Robin Hood castle
Melnichenko Andrey Chairman of the board of OAO “Eurokhim”
President Lukashenko called his proposal inadequate
Leytis Igor General Director of ZAO
His “protector” was Barmaley
Petrukhin Eduard First Deputy Director of the Federal Penitentiary Service
He works for thieves in law
Putin Igor Former Vice-President of Master-Bank
A cousin of Vladimir Putin
Simanovsky Leonid Deputy of the State Duma of the Russian Federation
He could be in the prisoner’s dock next to Khodorkovsky
Abramovich Boris KrasAir CEO
He was an active player in hostile takeovers
Avetisyan Vladimir A board member of Samaraenergo
He owns the most expensive guitars in the world
Artyakov Vladimir Governor of Samara Region
In private he introduces himself as Lieutenant-General of the GRU
Vantsev Vitaly Co-Owner Of Vnukovo Airport
He was called a dummy figure
Gordeyev Alexey Governor of Voronezh region
He is sent greetings from Matrosskaya Tishina prison
Zurabov Mikhail Russian ambassador to Ukraine
Nicknamed «pensioners' oligarch»
Kadannikov Vladimir Senior citizen
He paved the way to big business for Berezovsky
Найдено в тексте у следующих материалов:
One alcohol company affiliated with Samara deputy Alexander Mileev actually forgiven 1.4 billion rubles of debt other beverage companies parliamentarian.
The head of the Kaliningrad region is plagued by corruption?
"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.
Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.
Once on the brink of ruin, the owner of the holding "Eurocement Group" inflates the price?
In "Eurocement Group" companies is a massive reduction, and the owner of this company Filaret Galchev suspected of bribing Russian governors?
In the Yaroslavl region Rosalkogolregulirovanie unexpectedly withdrew the license of the distillery YALVZ. Market participants say that the company is "captured" in the interests of the family of Sergei Yastrebova governor.
Under the "roof" Rosselkhozbank organized financial "laundry"?
The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Stephan Ivanitsky, especially for Rumafia.com
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
and still searched for millions
Bailiffs look for 3.3 billion rubles
Criminal boss is giving evidence
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko