Найдено в тексте у следующих досье:
Abyzov Mikhail Chairman of Board of Directors of RU-COM group
He was dismissed from the University for poor progress
Khorev Andrei Former first deputy chief of the Russian Ministry of the...
Fake veteran of the Chechen war
Найдено в тексте у следующих материалов:
The bridge over the Lena was turned into white gold
Rostec lobbies the interests of Snegurov and Doev in major projects
A classmate of the president bought two banks to store personal savings
"The total amount of the deposit was about $ 150 million."
How Major General of the FSB of the Russian Federation paid bribes to the colonel of the FSB of the Russian Federation
"Made a significant contribution to ensuring the security of the state"
"Laundered over 2 trillion rubles, they were not interrogated in the case"
Why the murder of the Deputy Chairman of the Central Bank of the Russian Federation Andrei Kozlov...
Hero of corruption scandals in the interior Ministry settled in Gazprom
Andrei Horev was Advisor to the Chairman of the Board of Gazprombank
What Opera of the interior Ministry and the FSB receive $100 thousand per day
For turning a blind eye to the withdrawal from Russia $50 million a day
"The Case of Genbank": Advocate Ulyukaev and "poisoner" Litvinenko
Part 1: Dozens of "burnt" banks, dozens of stolen billions
Billionaires from the Interior Ministry and the Bank of Russia
Billionaires from the Interior Ministry and the Bank of Russia
Were laundering on $ 1 billion a year
Special services cover the main channels of the legalization of funds, stolen from the budget
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".