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....
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...
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.
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...
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Найдено в тексте у следующих материалов:
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
Budget gold was found on the sunken Chita submarine
How the Moldovan Bodrug clan is profiting from the sunken Russian fleet
The "King of Microfinance" is preparing to escape
The shadow of Viktor Vekselberg and the withdrawn billions
Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf
Before leaving, Igor Shuvalov “merges” his top manager Suzanne
Will Igor Shuvalov compete with Katya Tikhonova?
The head of VEB is leaving, having made himself a “pot” of state billions
Apartment bribes for the head of the Ministry of Finance, Deputy Minister of Foreign Affairs
How Abramovich's partner, ex-senator Efim Malkin, distributes bribes
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
The scam of the century from Governor Artamonov
The head of the region “sent” a clinical hospital to pump up his “pot”
Disgraced security forces gathered in GLONASS
They were called there by the son of a general of the FSB of the Russian Federation and an ex-top manager of RUSNANO
How the Artamonovs make money from state healthcare and hide their ends in the water
The scheme is unprofitable for the budget, but pleasant for the governor’s wallet
The brainchild of the king of state orders in Moscow throws everyone away
Children of Alexander Kosovan became hereditary holders of budget capital
"The scale of theft is unprecedented"
Rosseti is preparing to cut hundreds of billions of rubles
“Tame court, convenient for the region’s elite”
Leaders of organized criminal groups - freedom, innocent - prison
The pedophile sect operated under the “roof” of the FSB
“Victims and witnesses began to receive threats of physical harm”
Chinese liaison in Rosseti
Contracts with Huawei were exchanged for real estate in the Moscow region and Sochi for 1.5 billion rubles
"Golden Bird" Govorun
Who is the main candidate of the former employee of the RF Administration of the Russian Federation and deputy chairman of VEB