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....
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...
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...
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.
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
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
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Найдено в тексте у следующих материалов:
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
"We need this drunkenness and Minister Kozlov"
How the FSB beats out testimony against the head of the Ministry of Natural Resources
Corrupt official replaces potential prisoner
Passions in the richest budgetary organization in Moscow.
"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
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
A purge has begun at the FSB State Unitary Enterprise
Corruption schemes of top Chekist managers have reached Moscow State University
From father to son
Rodion Yarchuk demands almost 2 billion rubles from a company connected to his family's past
Governor Kondratyev has "Legionnaires' disease"
Loyal officials are being "cut", fake ballots are being printed
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"
"Black hole" in the state border
How national diasporas seized the Tuapse commercial port
Billionaire with ‘pale face and drooping cheeks’
Shakhrat Ibragimov seeks support from President Tokayev’s son Timur
Corruption networks of the Kuban Themis
At the center of the web are the "gray cardinal" Kislyak and the chairman Shipilov
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”