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...
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...
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
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"
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:
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
“During interrogations, he told how he carried white powder to the minister”
How Sergey Kravtsov turned the Ministry of Education into an office for the preparation of horns and hooves.
Capture energy
The company "Ulyanovskenergo" is trying to take over the man officially declared bankrupt
Chibis was caught by the FSB
He was set up by Assistant for Special Assignments Serdechkin
Gray Cardinal of the Moscow Region
He steers the FSB and the Main Directorate of the Ministry of Internal Affairs, he saddled the "Airplane"
The miners revolted against Usmanov
“Usmanov withdrew all assets from his accounts in the US and the EU to the accounts of his friends”
Chubais fled. What's next?
We tell why and to whom the ex-head of RUSNANO hastily disappeared
SKR came for a VIP pedophile
Basmanny court to decide on the arrest of "FSB agent" in a red Ferrari
Honored Edinoros and Bloody Jaco
"Close ties of organized crime groups in the state executive authorities"
From the UK to the State Duma
A deputy's assistant with a British passport was detained. He turned out to be an international fraudster
Free Wheely
How the former governor of the Perm Territory Chirkunov gave his son a dream job
Who supplies customers for Swiss laundry officials
Uncovering the general of the shadow business for money laundering
The VIP pedophile turned out to be a power roof solver
From justice in a Ferrari convertible
“He had the rank of general and was one of the deputy heads of the SVR”
We publish testimonies against a former KGB officer from the K department of Frolov
Is Sekler "blowing" from behind the "hill"?
Alex Sekler, a businessman who went abroad in his time, was not heard of for a long time. But now the merchant with irrepressible eagerness "merges" the capital's assets. Why does he need money so harshly?
E-justice on the verge of collapse
How the “prince" Dmitry Chirakadze got into the Supreme Court
Operational category: the authority of the underworld
Oleg Deripaska's partner is Sergey Popov, nicknamed Pop
“Open your mouth, break both legs”
Chechen cash-in cash "ran over" the Crimean savior Yevgeny Dvoskin