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....
Rashnikov Viktor Chairman of the Board of Directors of OAO Magnitogorsk...
Pensioners have accused him of fraud
Найдено в тексте у следующих материалов:
Who supplies customers for Swiss laundry officials
Uncovering the general of the shadow business for money laundering
Traces of Evil Corp brought to Dmitry Zelenin
How are the largest group of hackers, FSB veterans and the ex-governor of the Tver region
“There are more killers in Moscow than customers”
Boris Berezovsky and Alexander Litvinenko on security forces and “contracted” killings
The list of prisoners can be replenished
In the bank Sergei Bazhanov found a "hole" of 13 billion
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.