Найдено в тексте у следующих досье:
Deripaska Oleg Chairman of the Supervisory Board of Basic Element
Alleged FBR informer
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...
Mamut Alexander Chairman of publishing group
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.
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Khan Herman Executive director of TNK-BP
Always in the centre of scandal
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Berezovsky Boris Entrepreneur
He has 10 charges brought against him
Alekperov Vagit Chairman of STC NK
He is said to have relations with crime bosses
Bogdanov Vladimir General Director of OAO "Surgutneftegaz"
His staff has urinated in the workplace
Chigirinskiy Shalva Entrepreneur
He had a quarrel with the first couple of Moscow
Pugachev Sergey Senator of Federation Council of Russia
He has been convicted of committing fraud
Weinstock Simon President of OAO "Transneft"
He was suspected of corruption in his days as the head of "Olimpstroy"
Rakhimov Ural Former Deputy of the State Assembly of Bashkortostan
He confronted with his own father
Kantor Vyacheslav The Head of the Coordination Committee of OAO “Akron”
His daughter ran away from him
Beshmelnitsky Andrey Director-general of Unimilk company
He changed meat for milk
Vavilov Andrey Business owner
He spent $160,000 on reconciliation with his wife
Voloshin Alexander Chairman of the board of directors of Uralkali JSC
He was called the second Korzhakov to President Yeltsin
Gnusarev Alexander Chairman of the board of the United Industrial Corporation, ...
Attempted to embezzle state property
Davidovich David Owner of Prodo Group (meat processing)
A copycat good fellow
Найдено в тексте у следующих материалов:
Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
Former killer as prosecution witness
Former killer as prosecution witness
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
People of the oligarch Viktor Vekselberg “captured” a whole Ozyory town in the Moscow region.
and still searched for millions
While Russian investigator on 'Magnitsky List' files libel suit in London
Abramovich’s right-hand man received luxury gifts from his master, the court told
Boris Berezovsky won the first victory over Roman Abramovich in the court of London. The court agreed to consider the claims of the disgraced businessman for nearly $ 3.6 billion
During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank
Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.