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....
Abeltsev Sergey Deputy of the State Duma
The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...
Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District
Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...
Babich Michael Deputy of the State Duma
Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...
Gabdrakhmanov Ildar Deputy of the State Duma
In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Lisin Vladimir Chairman of the Board of Directors of OAO
For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...
The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
How the “gray cardinals” of the Russian Armed Forces “killed” Mizulina and Klishas
The resident and adviser to Lebedev were betting on the criminal senator Kavdzharadze
Why did the investigation and the court send a group I disabled person to death?
12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy
FSB lieutenant colonel accused of murdering blogger
Husband, wife and one shot from 50 meters in the back
Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun
Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat
Estate in Nice for the family circle of Governor Drozdenko
The head of the Leningrad region and his wallet became related by sons-in-law
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces
“The judge gave a certificate stating that she did not make such a decision”
How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...
Match systems scam (aka Plain chain)
How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims
The "King of Microfinance" is preparing to escape
The shadow of Viktor Vekselberg and the withdrawn billions
The person who ordered the murder was cleared away by the Investigative Committee
How a mob murder was turned into a one-on-one fight
A cooperative of a deputy prosecutor general, 10 prosecutors and 3 investigators
“Hiding behind the broad generals’ backs from the criminal case”
Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf
Before leaving, Igor Shuvalov “merges” his top manager Suzanne
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers