Найдено в тексте у следующих досье:
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
Tariko Rustam The owner the Bank
He takes a great interest in an "elite plastic"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Alekperov Vagit Chairman of STC NK
He is said to have relations with crime bosses
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Bolloev Taimuraz Chairman of the board of BTK development
He organized a corporate blackmail
Levaev Lev The head of the group
Even he has immersed in debt
Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation
He is called as the owner of Petersburg port
Chigirinskiy Shalva Entrepreneur
He had a quarrel with the first couple of Moscow
Matvienko Sergey CEO of ZAO “VTB-Development”
He wanted to live in Robin Hood castle
Pugachev Sergey Senator of Federation Council of Russia
He has been convicted of committing fraud
Volchek Denis Deputy of the State Duma of the Russian Federation
His father is deputy as well
Galitsky Sergey Creator and co-owner of discount chain
He changed his Armenian last name
Kobzon Joseph Singer
Accused of communications with «Russian mafia»
Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).
He loves to encroach on the regalia
Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...
Prosecutors called him an agent of the Kremlin
Onishchenko Gennady Chief State Sanitary Doctor of Russia
He regularly accused of lobbying
Найдено в тексте у следующих материалов:
Company Dona Simeona "drowns" officials
The Yusufov family has questions and a high-profile murder
"Authoritative" businessmen and Caucasian "decision makers" - from whom the owner of the largest fish enterprise in Russia has to fight back.
The head of Russian Direct Investment Fund Kirill Dmitriev invests himself?
British The Sunday Times of London reported that the mansion, which is owned by the son of Vladimir Yakunin, a former head of Russian Railways. Representatives of Andrey Yakunin confirmed RBC, he owns this property.
The former head of Russian Railways saved from prosecution known PR man?
Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk
Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.
The son of the chief technologist crossed ATVs with dog teamsThe eldest son Alexei Chubais Anatoly Chubais with his partner Larisa Selezneva in 2015, helped out by organizing events for automotive manufacturers 100 million rubles.
In the Yaroslavl region Rosalkogolregulirovanie unexpectedly withdrew the license of the distillery YALVZ. Market participants say that the company is "captured" in the interests of the family of Sergei Yastrebova governor.
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Amber for a long time could become a brand in Russia. Do not become. Despite the fact that global stocks were thought to 2000s, they are mainly here, in the village of Amber Kaliningrad region. Today the share of reserves of amber in Russia has dropped to 50-60 per cent. Due to the discovery of new deposits in Ukraine, Belarus, Poland, America, Italy, Colombia. Exploration and extraction of amber in other countries is carried out monstrous rate. The process is stimulated by the increased demand. A large fraction of "solar stone" at a price equal to that of gold. For example, for perfectly carved amber ball with a diameter of 50 mm in China can give 15 thousand dollars.
Scraping the Internet by compromising Chemezov has led to an international scandal
The head of GSU SK Mos Brand and his deputy Doynikov "wet" the deputy of the State Duma Antonova, escaping from criminal proceedings and dismissal
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
General Oleg Logunov during interrogations shifts the blame on subordinates
Stephan Ivanitsky, especially for Rumafia.com
but he splurges on outsider of Governer’s Cup of his own name
For the Russians! Zhirinovsky’s party slogan says