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:
How Nabiullina, Kostin and Potanin robbed the middle class
Investigation into the main financial scam - PAO "SPB Exchange". Part 1
The path of the fixer. Part two
How the Bitayev clan, close to the leadership of the FSB of the Russian Federation, is organized
The path of the main fixer
How "Aunt Galya and Uncle Valera" got the first deputy director of the FSB of the Russian Federation
"Lawmakers" - Popov and Govyadin
"We earned 2 billion rubles with the Pokrovsky OPS alone"
"Assistance from a "customs general" at the rate of 100 thousand rubles per day"
"Operation to remove the then head of the Federal Customs Service of Russia Bulavin"
FSB Major General Received as FCS Colonel
"FSB officers, including his fellow servicemen, escorted him out of the apartment"
Who is repairing the capital's Themis
Father of the Deputy Director General of the Judicial Department of the Supreme Court of the Russian Federation
A prank in the format of "arrest while accepting a bribe"
How General Travnikov got his cadet nephew off a guaranteed "imprisonment"
"You were supposed to pass it on, weren't you?.. Wow, so much"
How the office of the FSB general was wiretapped
How the head of RUSNANO went to "war" with Minister Siluanov
"All situational allies - Vaino and Mishustin - turned away from Kulikov"
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
Revelations of "Uncle Misha" - the Kremlin's head admin of Telegram
How the FSB Internal Security Directorate hunted for the deputy head of the Internal Policy Directorate of the Presidential Administration of the Russian Federation Timur Prokopenko
From FIFA 2018 to the Russian Interior Ministry dormitory
"Qualified employees in the police are treated like cattle"
How the servants of Themis built a seven-story building at a resort
The head of the judicial mafia hopes for "friends in the trade"
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...