Найдено в тексте у следующих материалов:
«Открытие» «погрязло» в кредитах?
The owners of the bank "FC Opening" asset stripping and sponsoring the opposition?
Budargin "loses" Murov?
"Federal Grid Company of Unified Energy System", which is 80% controlled by "Rosset"? actually it got out of control. Experts say that the head of "Rossetti" Oleg Budargin afraid chapter FSO.
General with a nickname Nik. Nik.
How Nikolai Aulov participated in "laundering" billions.
Resource Skrynnik in Bern is not working
Prosecutor General of Switzerland reiterated: in the case of money laundering accounts the former head of the Ministry of Agriculture of Russia Elena Skrynnik were arrested. In response to journalists' request official spokesman Linda von Burg said that the arrest was effected in the amount of about 50 million. Francs. "Madame Leasing" continues to deny this information.
"Federation" disown the signature of the founder
In fighter for copyright Vladimir Kiselyov stolen authorship concept
The prosecutor's office "selected" to Abyzov?
Minister of "open government" Michael Abizov can become involved in the case?
Evgenii Murov
Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.
Tashkent oligarch Usmanov bid farewell to the hated Russian
The billionaire may lose tax resident status
Igor and Arkady Rotenberg - from racketeering and secret convictions to billions
How to go from victim to killer Russian master.
Sergey Yanchukov from Odessa Privoz to oil tycoon and gold miner
Heavy and arhiopasna life of the Ukrainian-Russian oligarch.
"Gazprom", "sells" dreams Kirill Seleznev
Top-manager of monopoly pumps billions through the "investment" schemes of his half-brother Ivan Mironov
"Spirtzakaz" for the governor Yastrebova?
In the Yaroslavl region Rosalkogolregulirovanie unexpectedly withdrew the license of the distillery YALVZ. Market participants say that the company is "captured" in the interests of the family of Sergei Yastrebova governor.
Magazines and exhibitions at Russian Railways, the yacht in Britain
Assets family Yakunin veiled Cypriot offshore
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".