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...
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Mazepin Dmirty Chairman of the Board of Directors of the joined chemical...
He was withdrawing “Gazprom” assets
Kamenschik Dmitry Chairman of the Board of Directors of East Line
He “grew up” on the money of Uralmash Organized Crime Group
Найдено в тексте у следующих материалов:
Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk
A new twist in the case of the attempt on Mikhail Barshchevsky daughter.
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud