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...
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.
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Pekarev Vladimir State Duma deputy
He supplied Moscow suburbs with unlicensed vodka
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Gref Herman Sberbank RF, chairman of the board
His opponent was found shot at head
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...
Mitvol Oleg Prefect of Northern administrative district of Moscow
He accuses everybody of corruption
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
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
Weinstock Simon President of OAO "Transneft"
He was suspected of corruption in his days as the head of "Olimpstroy"
Guriev Andrey Federation Council Member
He is said to be the man who fails to fulfill his promises
Tyurin Vladimir kingpin
He has a joint business with Abramovich
Putin Igor Former Vice-President of Master-Bank
A cousin of Vladimir Putin
Kuziaev Andrey Head of Perm financial and industrial group
He negotiated with the government of Iraq
Kirilenko Arthur President of the Association «Corporation Stroimontage»
He has been put on wanted list
Murov Evgeny Head of Federal Protection Service of the Russian Federation
His main features are an infallible memory and extreme rigidity
Nesis Alexander President of «ICT» group
Covered with FSB
Zingarevich Boris Deputy Director General of Ilim Group
He has been waging commercial wars for years
Найдено в тексте у следующих материалов:
As the company of Don Simeon carries civilian aircraft in Zurich
How the capital authorities make tenders for the company of the mafia "Mercator"
Moscow expensive cleans English equipment, issued for the Russian
The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.
Company Mr. Bolloev using budget funds actually "fed" foreign organizations. "Criminal Russia" continues the series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget on the part of Mr. Bolloev and his companies.
The head of the Kaliningrad region is plagued by corruption?
Chapter "Rosset" Oleg Budargin "wasting" energy retail assets?
Like many other businesses, they built their empire on credit money
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.
The richest family bureaucratic Petersburg became the chairman of the couple KGA Vladimir Grigoriev.
There are state-owned companies that pump oil.
Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.
Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?
"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.
Minister of Agriculture of the Russian Federation together with relatives destroyed two factories?
Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.
The former head of Russian Railways saved from prosecution known PR man?
"Federal Grid Company of Unified Energy System", which is 80% controlled by "Rosset"? actually it got out of control. Experts say that the head of "Rossetti" Oleg Budargin afraid chapter FSO.
Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?