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....
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Ignatova Marina Deputy of the State Duma of RF of the fifth convocation
She began her career as a modest chairman in the Podmoskovny ZhSK
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation
He is called as the owner of Petersburg port
Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...
Prosecutors called him an agent of the Kremlin
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Найдено в тексте у следующих материалов:
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
New scam President Fashion-TV
With the support of an ex-employee of the M Department of the FSB of the Russian Federation
How a bribe turns into a cute Christmas present
“Alekseenko was faced with a choice similar to what Prigozhin offered the prisoners”
"Golden Parachute" for Major General of the FSB
Disgraced in the chair of the head of the FSB moved to the chair of the state top manager
How a member of the Federation Council of the Russian Federation and the deputy head of the UEBiPK became a mafia
“To extend the senatorial powers withdrew more than 100 million rubles”
"Luchok Effect"
Judges, security officials, deputy ministers under the control of the leader of the Podolsk organized criminal group
Nikita Mikhalkov and his real "Golden Eagle"
How sanatoriums for actors became "investment projects"
The “city of demons” was replaced by “liberal filth”
Organized crime group Uralmash, top officials and the FSB
"Filter the grunt about our city"
More than 75% of the housing stock of the city of Yekaterinburg was transferred to persons controlled by the Uralmash organized crime group
The legend of the special group "Alpha" against the "reshala" with a roof in the FSB
Participant of operations in Beslan and Nord-Ost is tried to be imprisoned on falsified documents
How school friends ransacked the Hermitage and the President's residence
"He returned to St. Petersburg, where he brushed the dust off his favorite dress coat Patrick...
From space Julia Persild got into the apartment of the investigator
Why Michael Calvey's investigator doesn't want to deal with the influential ex-deputy energy...
Masks show in "Gorki-2"
The defendant in the "Titov's list" fights off the investigators and the "Rotenberg chicks"
Hero of Nord-Ost sent to jail
The fighter of the legendary Alpha was planted by a previously convicted swindler under the roof of ...
“Instructions were received from I.I. Tkachev. "Slow down" the case "
Head of the Department of the FSB against the Hero of Beslan and "Nord-Ost"
Big scam in big bang city
The FSB has no time for the blown-up bus. There is a plot of housing and communal services
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