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Under the "roof" of "Gazprom"
The gas monopoly has formed leadership "mafia" in the name of Kirill Seleznev and Raul Arashukova?
"Rubik's Cube" Rosselkhozbank
Under the "roof" Rosselkhozbank organized financial "laundry"?
Where "funneling" billions of "openness"?
For the "outflow" 220 billion rubles. the bank "Opening" can stand the withdrawal of assets?
Sobyanin sum "under the heading"?
Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?
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".
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
Amber Gold of Russia
Amber for a long time could become a brand in Russia. Do not become. Despite the fact that global stocks were thought to 2000s, they are mainly here, in the village of Amber Kaliningrad region. Today the share of reserves of amber in Russia has dropped to 50-60 per cent. Due to the discovery of new deposits in Ukraine, Belarus, Poland, America, Italy, Colombia. Exploration and extraction of amber in other countries is carried out monstrous rate. The process is stimulated by the increased demand. A large fraction of "solar stone" at a price equal to that of gold. For example, for perfectly carved amber ball with a diameter of 50 mm in China can give 15 thousand dollars.
Drink less need!
The head of GSU SK Mos Brand and his deputy Doynikov "wet" the deputy of the State Duma Antonova, escaping from criminal proceedings and dismissal
Joint-stock scam Vadim Kiselev
"Organizer" theft of securities 5 billion rubles. prolonged detention, "customer" of the "Energostrima" Simonov hiding abroad
Raider Oganesyan's Fall Part 2.
In the narrow circle of the developing companies Oganesyan is known as quite successful raider. His main goal in St. Petersburg had become key infrastructure enterprises.
"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.
Death for title of criminal designated authority
The Babushkinsky District Court of Moscow sanctioned the arrest of Sergey Baranov, a crime boss, referred to the criminal community of the late Ded Hasan
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 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.
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 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.