Найдено в тексте у следующих материалов:
Metallurgical Plant property has gone through an offshore deal
Completed the investigation of cases of embezzlement of 1.4 billion rubles from LLC "TekhInvestStrojj", which belonged to the Iron Works as well. According to the investigators, the two co-owners of an offshore company Katton Ltd Alexander Rubtsov and Olga Evstafieva with the complicity of the lawyer Dmitry Krasikov illegally sold shares Cyprus company, the founder of "TekhInvestStrojj", another firm, thereby causing damage to his former partner Dmitry Ivaschenko 1.4 billion. according to the defendants in the case, to prosecute them involved in the ex-head of the State Ministry of Interior in the Central Federal District Sergey Derevianko.
300 militants and property at 9 billion.
The Investigative Committee of the Moscow Region investigates criminal cases, related to the raider seizure of 18 properties and Mineev murder.
Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs
"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?
Gregory Naginsky, "Titan-2" and the risk of a new Chernobyl in Finland
More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky
Putin sacked General Murov as director of the Federal Security Service
President Vladimir Putin dismissed Yevgeny Murov as director of the Federal Security Service, was replaced by the head of the presidential guard Dmitri Kochnev. Murowa resignation may be linked to the "Ministry of Culture thing," says the source of RBC
Smolny clears the "Jubilee" at Rotenberg
Management Company Palace of Sports "Jubilee", close to Arkady Rotenberg, proposed the creation around the complex "sports and cultural core." Smolny has already begun clearing the surrounding area.
Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»
There are state-owned companies that pump oil.
As "TsentrObuv" survived two crises and unable to cope with the raiders
Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.
Dubrovsky went to the "Highway"?
Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?
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.
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.
Tkachev and kindred spirits
Minister of Agriculture of the Russian Federation together with relatives destroyed two factories?
Vanchugov "find" in the "Fininvest"?
For embezzlement in the bank "Fininvest" liable to attract a State Duma deputy Vanchugov?
The new defendant in the "case MUGISO" became curator brother ONF
The "fact MUGISO", new helpers.
"Treasure Island" Paul Cho?
Capital Group is owner of patronage among senior officials and crime bosses?
RHD let the "world" of Russians?
Fund to promote housing construction was again at the center of a corruption scandal. The director of the village "Monte Cristo" accused employees RHD corruption.
Officials and their families
Tatiana Navka, wife of Dmitry Peskov, the Russian president's press secretary; the son of the Minister of Economic Development Alexei Ulyukayev Dmitry; Head of the Moscow Department of Transport Maxim Liksutov
"Window" in the Kremlin
Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?
Kirill Dmitriev "sweeps" the traces?
After the "reform" RDIF security forces interested in the role of Kirill Dmitriev VEB to finance the withdrawal through Ukraine?
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.