Найдено в тексте у следующих досье:
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....
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
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
Simanovsky Leonid Deputy of the State Duma of the Russian Federation
He could be in the prisoner’s dock next to Khodorkovsky
Ponomarenko Alexander Chairman of Board of Directors of Novorossiysk Commercial...
He agreed on payment for "Oligarch" with Berezovsky
Govor Alexander Co-owner of CJSC NeftechimService
He gave a yacht to his daughter and a coal company to his son
Zhukov Yuri Former chairman of the board of PIK Group, property...
Moscow flats and a country were taken away from him, because he was in debt
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