Найдено в тексте у следующих материалов:
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.
Hinstein Tkachev asked to talk about the business of their relatives
State Duma deputy Alexander Khinshtein asked the Minister of Agriculture Alexander Tkachev report of a possible conflict of interest that may be linked to his family's agricultural business
Where "funneling" billions of "openness"?
For the "outflow" 220 billion rubles. the bank "Opening" can stand the withdrawal of assets?
On happy coincidence
Hinstein Tkachev asked to talk about the business of their relatives
Operation "anti Shoigu"
Deputy Defense Minister Yuri Borisov cleaned the hands of investigators chief henchmen, but he was "at work"
Sobyanin sum "under the heading"?
Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?
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
Mazepin "under nitrogen"?
The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?
Mazepin plays against Russia
Owner "URALCHEM" trying to avoid prosecution, has teamed up with the enemies of Putin
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.
Moldavian transit: as "Solntsevo" and "Podolsk" "sawing" Russia
The arrested banker Alexander Grigoriev - just the tip of the iceberg of a huge crime, and the scheme, which has already been named "Moldovan", successfully operating for decades.
Maxim Lalakin, son of the leader of Podolsk OPG Luchkok
How Podolsk OCG killed oligarch Mineev
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Kudeneev Sergei, an ex-prosecutor of Moscow
"Before the deal it is a bribe, after the deal it is gratitude"
Crime tailor Taymuraz Bolloev. Part 2
Relations Mr. Bolloev provided him with a comfortable life: at least 3 years his company has received 646 orders of government. "Criminal Russia" continues a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget by the management of JSC "BTK groups", and in particular Mr. Bolloev.