Найдено в тексте у следующих досье:
Tariko Rustam The owner the Bank
He takes a great interest in an "elite plastic"
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Kudrin Alexey Deputy Prime Minister - Minister of Finance
He supported the sectarians
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Levaev Lev The head of the group
Even he has immersed in debt
Potanin Vladimir Owner of
Ex-employees of special division "Alpha" work for him
Kobzon Joseph Singer
Accused of communications with «Russian mafia»
Dmitry Pumpyansky Chairman of the Board of Directors of the Pipe Metals...
He used to be associated with the group Uralmash
Khochinskiy Alexander The owner of the “Bogema
People died after dealing with him
Kvetnoy Lev Director General of JSC “Oskol Electrometallurgical Combine
He is said to be connected to the Solntsevskaya OPG
Bout Victor Russian businessman
They call him a death merchant
Girda Alexander Co-owner of X5 Retail Group
He opened the shop to pay off debts
Murov Evgeny Head of Federal Protection Service of the Russian Federation
His main features are an infallible memory and extreme rigidity
Nisanov God Chairman of the Board of Directors of the Company...
He did not have any citizenship
Boguslavsky Leonid Chairman of the Board of Directors of ru-Net Holdings
Worthy disciple of Berezovsky
Bolotin Mikhail Owner and General Director of Concern Tractor Plants
He became oligarch by agreement with the Kremlin
Kukura Sergey First vice president of LUKOIL, Russia’ second largest oil...
He was kidnapped instead of a popular singer Alsu
Buriak Dmitriy President of Health Tech Corporation
He has profiteered from Coca-Cola’s troubles
Vybornov Sergey Former president of second largest diamond producer ALROSA
Under his reign the richest diamond monopoly almost went bankrupt
Kadyrov Ramzan Head of the Chechen Republic
He’s got a home zoo and personal army
Найдено в тексте у следующих материалов:
"The godfather" Peter Gennady Petrov discusses with his son the matter urgent
Who is behind the persecution of a girl who dared to leave a deputy
Like many other businesses, they built their empire on credit money
British The Sunday Times of London reported that the mansion, which is owned by the son of Vladimir Yakunin, a former head of Russian Railways. Representatives of Andrey Yakunin confirmed RBC, he owns this property.
Special services cover the main channels of the legalization of funds, stolen from the budget
Head of Department Alexander Ahpolov acquired real estate for $ 5 million and established finpotoki for friends - Opposition sponsors
As head of the Assay Chamber of the Russian Federation Alexander Markin Russia develops gold
As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
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.
China becomes owner of a diamond mine
Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi