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"Panama archive" revealed where the stolen billions of "Smart Bank" gone.
As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.
"The housing issue," Alisher Usmanov
As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?
"Mu-mu" Sergei Mironov
Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.
According to the "Ural gems" has been a full "Siyenko"
On how not quite "sane" state company head Oleg Siyenko bring defense industry to "comatose" state
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?
Where does the money the family Hawtin
Like many other businesses, they built their empire on credit money
"Intarsia" kicked out of the market
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
A defector from the FSS declared wanted, as a fraud
A case on a former employee of the Office "K" of the FSS of the Russian Federation Alexei Artamonov, who fled to the United States and began, working with the FBI, is opened not about treason at all.
Sale of Kirov?
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
Sting with "Dagestan shade"?
Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?
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
Town-planning corruption Grigorieva?
The richest family bureaucratic Petersburg became the chairman of the couple KGA Vladimir Grigoriev.
"Rusagro" walks ahead
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?
Criminal brothers Browder
US help to investigate the case of Dirk, Robert and Daniel Ziff
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 dogs and friends of Chemezov were watered with the artesian water of Rublevka
As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.
"All were celebrating the victory, and at this time we have changed the Champions urine"
The former head of RUSADA accused Russian Sochi Champions of doping
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.