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....
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Hajiyev Magomed Deputy of the State Duma of the fifth convocation
He was called "Mongrel of a dollar"
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Gaydamak Arkady President of the Congress of Jewish Religious Communities...
Involved in Anglogate affair
Ignatova Marina Deputy of the State Duma of RF of the fifth convocation
She began her career as a modest chairman in the Podmoskovny ZhSK
Bronstein Aleksander Member of the board of directors of SUAL holding
He has profited from problems of Pikalevo
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Найдено в тексте у следующих материалов:
Who sawed up 10 billion budget rubles allocated for housing and communal services
A "fixer" with the right to vote on big money issues.
Cemetery syndicate: monopoly on the death of the Dzhansyuzyan brothers
"As long as the OBEP is with us, we are untouchable!"
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
Security forces "breathing down the back" of the Prime Minister
How Mishustin and Udovov built a vertical of corruption in the Federal Tax Service
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen
The Ministry of Energy's black cash box
How children of officials, offshore companies and art collectors control Russia's petrodollars
We publish a list of persons corrupted by oligarch Strukov
Chernyatyev, Shevyakov, Krasheninnikov, Ivanenko
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
"We need this drunkenness and Minister Kozlov"
How the FSB beats out testimony against the head of the Ministry of Natural Resources
Corrupt official replaces potential prisoner
Passions in the richest budgetary organization in Moscow.
Russian Railways: History of Embezzlement. Part 2
Procurement without a Tender: Activities of Deputy General Director Sergei Charkin
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
Russian Railways: History of Embezzlement
How the State Monopolist “Cripped” Under Belozerov
"Criminal duet" from the Ministry of Internal Affairs of the Russian Federation
"Theft of rare earth metals from NLMK brings huge profits"
All Mail.ru content turned out to be an "open book"
How VK provided hackers with duplicate access to users' mailboxes
Governor Bocharov's Corruption Battle
How the head of the region is trying to escape from the security forces with the help of Stalingrad
How Nabiullina, Kostin and Potanin robbed the middle class. Part 2
Broker "Tinkoff Bank" with the St. Petersburg Exchange took possession of clients' assets
The path of the fixer. Part two
How the Bitayev clan, close to the leadership of the FSB of the Russian Federation, is organized