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...
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...
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
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...
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
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Gaydamak Arkady President of the Congress of Jewish Religious Communities...
Involved in Anglogate affair
Mitvol Oleg Prefect of Northern administrative district of Moscow
He accuses everybody of corruption
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Найдено в тексте у следующих материалов:
Who sawed up 10 billion budget rubles allocated for housing and communal services
A "fixer" with the right to vote on big money issues.
Elena Shmeleva's approval price is 600 million rubles
Plasma-chemical destructor will eclipse MMM
Corruption schemes of PJSC "MOEK" from Zaurbek Dzhambulatov
How the Rotenbergs are bringing about a communal catastrophe in Moscow
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
"It's useless to flatten and probably even harmful"
The corruption case has reached Mishustin
Governor Gladkov is a fake
The head of the Belgorod region is saving himself from resignation with the help of fake channels
GIS "Lying Turtle"
Why members of the Russian Government see false data on their monitors
Sawing in Soldatenkov style!
How the first deputy general director of OZK "effectively" manages state assets
The Kuban Criminal Investigation Department is on guard against Arutyunyan's corruption
A shot to the head is not a crime
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
VTB money is divided fraternally
How the South Ossetian leadership is mastering Russian budgets
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 2
Develop Lefortovo or relocate to Monaco?
What will the odious developer of the Black Sea coast Nikolay Shikhidi choose
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram
"White Arrow" is back
"Russian special forces are killing the wrong person for the second time"
Miners versus Kremlin billionaires
What oligarchs Alisher Usmanov and Andrey Skoch won't tell