Найдено в тексте у следующих досье:
Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...
The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
Gref Herman Sberbank RF, chairman of the board
His opponent was found shot at head
Alekperov Vagit Chairman of STC NK
He is said to have relations with crime bosses
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Kekhman Vladimir The main owner of the «Group JFC»
He wants to sing and dance
Ignatova Marina Deputy of the State Duma of RF of the fifth convocation
She began her career as a modest chairman in the Podmoskovny ZhSK
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Kuzmichev Alexey Chairman of the Board of Directors of «Alfa-Group»
He is associated with raid captures
Tsvetkov Nikolai Head of URALSIB
He was restricted to travel abroad
Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»
Nicknamed Moscow mayor personel banker
Melnichenko Andrey Chairman of the board of OAO “Eurokhim”
President Lukashenko called his proposal inadequate
Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).
He loves to encroach on the regalia
Zubkov Viktor First Deputy Prime Minister of the RF
He has insiders everywhere
Skurov Anatoly President of holding
He was said to have no idea of why he bought the company
Gruzdev Vladimir Governor of Tula region
He wanted to fly into space
Ponomarenko Alexander Chairman of Board of Directors of Novorossiysk Commercial...
He agreed on payment for "Oligarch" with Berezovsky
Nesis Alexander President of «ICT» group
Covered with FSB
Abyzov Mikhail Chairman of Board of Directors of RU-COM group
He was dismissed from the University for poor progress
Найдено в тексте у следующих материалов:
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".
Sevastopol thieves robbed the workers of "Rostec"
In St. Petersburg, the legal investigation of the murder of the deputy of the State Duma Galina Starovoytova proceeds.
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.
under conditions close to extreme
Medvedev’s council recommends reinvestigating Yukos case
Russian news service (RSN)
they are Lyudmila Narusova and Roman Tsepov
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
In the Foggy Albion an anti-customs union is getting formed
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner