Найдено в тексте у следующих материалов:
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
Partially blind Themis
Elena Baturina accused Dmitry Medvedev of raider seizure of land belonging to her business
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Shantsev of Nizhny is hiding Chaika’s son, involved in crime
Document: a witness reveal connection between Artem Chaika and major illegal gambling case
Defendant accuses court of violating the law
Tatarin claims being prosecuted on wrong charges
Blogger suspected of inflcting damage on state
Russia’s Investigative Committee has opened a criminal investigation against controversial blogger Aleksey Navalny
Bastrykin is to be put on Magnitsky list
Americans demand the Investigative Committee to start investigation into 5.4 billion roubles embezzlement
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Alexey Navalny has been brought for a new investigation
It is connected with the forestry business
Interpol has stopped the international search of Evgeny Chichvarkin
But he fears returning to Russia
Silvinit has fallen victim to abduction
Anatoly Lomakin has a part of the company’s stocks stolen
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)