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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"?
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.
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Killer roommate Tina Kandelaki
Scraping the Internet by compromising Chemezov has led to an international scandal
Hard times for son-in-low of Shoigu
For the second month the "person number 1" for discussion in the lobby of the General Prosecutor's Office is Alexei Zakharov. It is not because he is son-in-law of Defense Minister Sergei Shoigu. This theme in the GP”was sucked" long time ago. Alexei Zakharov fust failed in having side sexual affairs and his marriage, and accordingly, the future career were under threat.
Joint-stock scam Vadim Kiselev
"Organizer" theft of securities 5 billion rubles. prolonged detention, "customer" of the "Energostrima" Simonov hiding abroad
For Cartier found the criminal community
Basmanny Court on September 30 arrested the owner of the St. Petersburg boutiques Cartier and Stefano Ricci Dmitry Zarubin. Russian FSB took him to the capital, as a person from the TOP-5 world of smugglers.
"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.
Swindlers and raiders from PFS-bank under reliable protection
The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.
Gluschenko looking for a whipping boy
In St. Petersburg, the legal investigation of the murder of the deputy of the State Duma Galina Starovoytova proceeds.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
MDM Bank: theft is legal. Part 3
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.
MDM Bank: theft is legal. Part 2
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.
Leonid Tyukhtyaev, Sudostroitelny Bank board chairman
CHILDREN’S WRITER TURNS INTO A HIGHWAY ROBBER
CHILDREN’S WRITER TURNS INTO A HIGHWAY ROBBER
Irina Tyukhtyaeva is married to Leonid Tyukhtyaev, the president of Balloon Federation of Russia. Her husband’s passion to ballooning has recently struck her so much that it looks like she has decided to promote this sport amongst Russians no matter the price.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 10
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 8
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.