Найдено в тексте у следующих досье:
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, ...
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...
Serdyukov Valery Governor of the Leningrad region
The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...
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...
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
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
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
Найдено в тексте у следующих материалов:
VTB money is divided fraternally
How the South Ossetian leadership is mastering Russian budgets
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
Aida caught up with her dark past
Should we expect the resignation of the Chairman of the Supreme Court of Buryatia?
The Kuban power mafia in action
Arutyunyan and Kislyak "rule" the criminal investigation department, investigation, courts
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 2
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 1
Western assets in the Russian Federation are being bought up with money from underground casinos
Alexander Udovov, the "wallet" of Prime Minister Mishustin, is covering up the shadow economy
"White Arrow" is back
"Russian special forces are killing the wrong person for the second time"
"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
The King of St. Petersburg: From Kostya Moschevoz to Kidnapping
“The police told me to deal with my husband, but they were given orders from above”
The path of the fixer. Part three
The ones who left: Bitayev Jr. and Tata - they ditched and fled to the UAE
Fixer from Gazprom-Media
Boris Khanchalyan: between bandits, the secret service and a billion "dirty" money
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
"You were supposed to pass it on, weren't you?.. Wow, so much"
How the office of the FSB general was wiretapped
To the bunk instead of the governor's chair
Arrests in the Ministry of Transport will begin after April 29
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...