Найдено в тексте у следующих материалов:
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
"Corrupt road" Timur Ivanov?
General Director of "Oboronstroy" Timur Ivanov became the hero of a major scandal. As it turned out, in the course of large-scale development in the Crimea, he was suspected of raider attacks and corruption.
Evgenia Vasilyeva can be involved in criminal case of fraud with apartments; for now - as witness
The former head of the property relations department at the Russian Defense Ministry Evgenia Vasilyeva, one of the persons involved in the Oboronservice case, can become a witness in a new criminal case.
«Hurt locker » follows Sergey Polonsky
Tver Court of Moscow arrested businessman in absentia, after this the investigation should declare an international arrest warrant through Interpol. Now
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
GRANDPA OF RUSSIAN MOBSTERS
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow
Urlichich prevented from covering up his tracks
Sergey Ivanov knew about the corruption, but said nothing to anyone
Yasinov Jr. is suspected of attempt on the life of high-profile businessman
The police think he shot at the car of Kirill Meshcheryakov and his wife Natalya Barshchevskaya, daughter of famous attorney
Barshchevsky’s daughter described the gunmen who shoot at the car
They were natives of the Caucasus
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor
Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy
As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.
Trader has misused a bribe
The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"