Найдено в тексте у следующих досье:
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Ivanishvili Boris (Bidzina) The owner of the company «Rossiisky credit»
He financed the «orange» revolution
Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation
He is called as the owner of Petersburg port
Makhmudov Iskander President of the Ural Mining and Metallurgical Company
He likes to use water cannons
Rashnikov Viktor Chairman of the Board of Directors of OAO Magnitogorsk...
Pensioners have accused him of fraud