Найдено в тексте у следующих досье:
Kuznetsov Alexei Former Minister of Finance of Moscow Region Government
Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...
Bullock Janna Owner of the group of companies RIGroup
Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....
Rashnikov Viktor Chairman of the Board of Directors of OAO Magnitogorsk...
Pensioners have accused him of fraud
Potanin Vladimir Owner of
Ex-employees of special division "Alpha" work for him
Matvienko Sergey CEO of ZAO “VTB-Development”
He wanted to live in Robin Hood castle
Beshmelnitsky Andrey Director-general of Unimilk company
He changed meat for milk
Povarenkin Siman Owner of GeoProMinin
Proprietor of best estate in Normandy
Khairullin Airat State Duma Deputy
He is famous for his greed
Fedorov Aleksey President of Irkut Corporation
He blew the contract with Jordan
Найдено в тексте у следующих материалов:
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.