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A lightning "cut" of public funds by Georgy Boos
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.
How a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"
"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.
Nisanov and Iliev found partners among "thieves in law"
Billionaires God Nisanov and Zarah Iliev have two secret business partners - "thieves in law" Vagif Suleymanov (Vagif) and Zachary Kalashov (Shakro Young).
How dogs and friends of Chemezov were watered with the artesian water of Rublevka
As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.
Gregory Rodchenkov, the former head of anti-doping center
The organizer of the largest network of doping sales fled to the curators in the USA.
Eduard Sagalaev "hooked" on addicts.
Several statements on the elite drug treatment clinic "Rehab Femeli" were received at the UFSB in Moscow and the Moscow region, as well as MU MIA "Mytishchi".
Mats for Chemezov dogs for 9 million euros.
As Rumafia.com knew it, there is a criminal case against the famous architect Nana Hernandez-Getashvili in the producing of DIA CAD of Moscow.
The main Lyudmila of "Gazprom".
Top manager Kirill Seleznev found a "reliable" partner for state-owned company.
Andrew Turchak about beating Kashin: "Evil must be punished"
The investigation of the case about the beating journalist Oleg Kashin, the main protagonist of which is certainly the governor of the Pskov region Andrei Turchak, interred into a "stupor" and it is unclear when it will get out of it.
Kirill Dmitriev, ex-chairman of Vnesheconombank
Vladimir Putin personally denounced the theft on the VEB.
General with a nickname Nik. Nik.
How Nikolai Aulov participated in "laundering" billions.
How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.
"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"
Arkady Sarkisyan is led to imprisonment.
Man of Oleg Deripaska fled from Russia after the initiation of the case on the embezzlement in the construction of the runway strip at Sheremetyevo.
Were laundering on $ 1 billion a year
Special services cover the main channels of the legalization of funds, stolen from the budget
Evgenii Murov
Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.
Stanislav Buyansky, ex-deputy prosecutor of the Moscow region
The prosecutor of the Medvedev cottage "jumped" to the government university.
Rumafia.com publishes materials of the case of the murder of Boris Nemtsov. Part 4.
"Disappeared in the UAE on forged documents."
Rumafia.com publishes materials of the case of the murder of Boris Nemtsov. Part 3.
"I would have slammed Nemtsov once again"
Rumafia.com publishes case on Nemtsov's murder. Part 2.
On the anniversary of the death of Boris Nemtsov Rumafia.com publishes investigation politician murders. In this article, we present interrogation records of the battalion "North" fighter Zaur Dadaev, who is accused by the crime. According to some sources, acquainted with these indications Dadaev, the head of Chechnya, Ramzan Kadyrov has called him a "hero" and "patriot".
Gregory Rodchenkov, the former head of anti-doping center
The organizer of the largest network of doping sales fled to the curators in the USA.
Andrey Ivanov, the head of the Odintsovo district.
A relative of Garik Makhachkala headed Rublevka.
Vladimir Oreshnikov, lawyer, presenter of the program "The court is processing".
TV star changed his name and became "reshalshikom"(solver).
Norwegian testifies against Igor Yusufov.
Internet resource Rumafia.com continues publishing materials of criminal case on activities of Aslan Gagiev group, which accounts dozens of murders.
Stigma is where to put the
As head of the Assay Chamber of the Russian Federation Alexander Markin Russia develops gold
Five tons of gold state treasury "dissolved" in the "process technology"
As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks
Konstantin Shor, the former head of MGTU of the Bank of Russia
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
"Budarinskye" replaced “Kuschevskie”
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Paul Verteletsky, shady banker number 2.
Rumafia.com continues to publish secret materials of the Interior Ministry about the largest shadow financiers. This publication will present a note on how Verteletsky Paul, better known as Pasha Helicopter got out of the difficult situation. His career he started as an accountant of Izmailovo OCG. In this post Pasha Helicopter mastered the skill to work with "dirty" money. And he mastered it so successfully that he started to serve a number of different financial shadow flows. Under his tacit control at various times were nearly a dozen banks, including "Far North." This reference helps to explain how the security forces put under their control activities of Verteletskiy.
Maxim Lalakin, son of the leader of Podolsk OPG Luchkok
How Podolsk OCG killed oligarch Mineev