Найдено в тексте у следующих досье:
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Melnichenko Andrey Chairman of the board of OAO “Eurokhim”
President Lukashenko called his proposal inadequate
Найдено в тексте у следующих материалов:
Washerwomen of the mafia-Semyon Mogilevich and a member of the State Duma Council Tofik Azimov
Holding "Solntsevskaya OPG". Part 2.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 8
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.
"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.
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.