Найдено в тексте у следующих досье:
Deripaska Oleg Chairman of the Supervisory Board of Basic Element
Alleged FBR informer
Timchenko Gennadiy Co-owner of the company Gunvor
Alleged to be Putin's business partner
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"
Chichvarkin Evgeniy Former co-owner of GC
He came out of "Just Cause"
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
Bolloev Taimuraz Chairman of the board of BTK development
He organized a corporate blackmail
Palihata Vladimir President of ZAO
He was accused of forcible takeover
Izrailit Valery Chairman of the Board of Directors of OAO Ust-Luga
He was accused of land seizure
Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»
Nicknamed Moscow mayor personel banker
Potanin Vladimir Owner of
Ex-employees of special division "Alpha" work for him
Mirilashvili Mikhael The head of holding
He has revenged for kidnapping of his father
Weinstock Simon President of OAO "Transneft"
He was suspected of corruption in his days as the head of "Olimpstroy"
Volchek Denis Deputy of the State Duma of the Russian Federation
His father is deputy as well
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
Kalinichenko Alexey Entrepreneur
He is accused of stealing a billion
Kvetnoy Lev Director General of JSC “Oskol Electrometallurgical Combine
He is said to be connected to the Solntsevskaya OPG
Найдено в тексте у следующих материалов:
Why Igor Yusufov has talks with Aslan arrested by Gagawin?
He is not an oligarch, he is an "authoritative" billionaire
Prosecutor General's Office will check the former deputy mayor of Moscow Yuri Roslyak to corrupt relationship with the capital construction companies.
No Sports achievements of sports officials
The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.
As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?
Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.
The former head of RUSADA accused Russian Sochi Champions of doping
Minister of Agriculture of the Russian Federation together with relatives destroyed two factories?
In North Ossetia, the front is formed, from which the trenches is about to start bombing of compromising.
Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?
One of the boats fled to Monaco President of the Federation of Bobsleigh Russia could cost him $ 73 million
The billionaire may lose tax resident status
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
In 2014, "BFC groups", whose owner is Taymuraz Bolloev, was selected as the sole supplier of clothing equipment for the Armed Forces. "Criminal Russia" begins a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget by the management of JSC "BTK groups", and in particular Mr. Bolloev.
This summer, the Russian security forces anticipated possible resignation of the Director of FSB Alexander Bortnikov. According to Rumafia.com, oddly enough, he was actively predicted to take the place of the head of "Russian Railways". It was vacant after the sudden resignation of Vladimir Yakunin, who burst into tears after getting the news of his dismissal. As a result, after Bortnikov, some other counterintelligence staff intended to move to various state corporations. However, in the course of tricky staff games, a protege of Rotenberg's brothers Oleg Belozerov became the new chief railwayman.
The St. Petersburg city court refused to satisfy the appeal of the former hospital attendant of the City Anatomico-pathological Bureau Alexander Syrov.
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.
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow