Найдено в тексте у следующих досье:
Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...
Prosecutors called him an agent of the Kremlin
Найдено в тексте у следующих материалов:
2021-02-27
In the case of the mega-laundry, the son of the ex-top manager of the Central Bank "surfaced"
To whom the Laundromat, but for their own Meat
2019-10-21
The whole banking mafia
What were the main market participants in the "laundering" of billions
2018-05-12
The pop star and the whole banking mafia
Sitnikova, Paramonova, Olkhovsky, Dvoskin, Myazin and others
2015-11-17
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
2010-04-22
The person involved in the old cases of embezzling $ 100 million has been detained
Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.