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...
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...
Babich Michael Deputy of the State Duma
Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...
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...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
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...
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.
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
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
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
Найдено в тексте у следующих материалов:
Army of Fake Gazprom Chairmen
Who Will Answer for the 40 Billion Stolen by Alexey Kakhidze
An oligarch with access to state secrets: luxury villas, life in Serbia
How businessman Vladimir Zotov, who got rich in the military-industrial complex, took millions abroad
Why is Shykhlinsky being hunted?
How an ethnic criminal confrontation led to an international scandal.
Vekselberg: I'm glad to be deceived
Renova's failed solar business and its thieving director Igor Shakhrai
Elena Shmeleva's approval price is 600 million rubles
Plasma-chemical destructor will eclipse MMM
Corruption schemes of PJSC "MOEK" from Zaurbek Dzhambulatov
How the Rotenbergs are bringing about a communal catastrophe in Moscow
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
"It's useless to flatten and probably even harmful"
The corruption case has reached Mishustin
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen
He was an FSB officer, became a dollar millionaire
“When asked how he got rich, he smiled: “for a small share.”
The Mystery of the Death of Transneft Vice President
"Tens of Billions of Budget Money Went into the Pockets of the Elite"
How Interior Ministry employees become crypto billionaires
How to steal equipment worth 1 billion and get a promotion
"Bragging about his relationship with Ragimov, Putin's classmate"
Guseynov Teyub: the king of the security forces of the Voronezh and Belgorod regions
GIS "Lying Turtle"
Why members of the Russian Government see false data on their monitors
Sawing in Soldatenkov style!
How the first deputy general director of OZK "effectively" manages state assets
The Kuban Criminal Investigation Department is on guard against Arutyunyan's corruption
A shot to the head is not a crime