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....
Abeltsev Sergey Deputy of the State Duma
The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
Serdyukov Valery Governor of the Leningrad region
The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...
Babich Michael Deputy of the State Duma
Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...
Gabdrakhmanov Ildar Deputy of the State Duma
In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Lisin Vladimir Chairman of the Board of Directors of OAO
For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...
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.
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
“I hit him in the face twice right in his office.”
The head of Dagestan beat up an official for 100 million rubles
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
FSB lieutenant colonel accused of murdering blogger
Husband, wife and one shot from 50 meters in the back
"Lekha - photographer Lebedeva"
Whoever “removes” the Chairman of the RF Armed Forces is the one who “dances” him
The person who ordered the murder was cleared away by the Investigative Committee
How a mob murder was turned into a one-on-one fight
"For money, yes"
Chairman of the Samara Regional Court Vadim Kudinov and his connection with the organized crime group.
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed
The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges
We sat down wrong: from the “cock house” to the best places
How the assistant to the chairman of the RF Armed Forces worked for fundamentalists
How prosecutors were sent to cross potatoes
The State Sorting Commission was put in charge of laymen from the Prosecutor General's Office
Cottage for General Patapeni in Gorki-2
What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in office?
"The habits of the oligarch are unchanged"
Usmanov admitted that by his exciting, the Kremlin recognizes a foreigner anyone
"Kalimatov's glasses"
Ingushetia is ruled with the help of dark fortune tellers and witches
The scam of the century from Governor Artamonov
The head of the region “sent” a clinical hospital to pump up his “pot”
“The boy’s word. That’s not what we’re doing.”
What scenes are re-shot by the authors of the famous series?
To court from organized crime group
A child of the “Dragon” without education wants to become the head of the Armed Forces of the Republic of Tatarstan
Forensic crime novel
Supreme Court judge lived with wanted leader of organized crime group
How the secret archive of the Supreme Court of the Russian Federation was leaked
Advisor to the Chairman of the RF Armed Forces “decides” and shares closed documents
“Tame court, convenient for the region’s elite”
Leaders of organized criminal groups - freedom, innocent - prison