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...
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...
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
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.
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...
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"
Найдено в тексте у следующих материалов:
Novgorod "golden skating rink"
All of Alexander Dronov's accomplices were jailed, and he himself became acting governor
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
"Created the most powerful judicial and security criminal syndicate"
Residents of Kuban ask federal authorities to protect them from Arutyunyan and Kislyak
Cemetery syndicate: monopoly on the death of the Dzhansyuzyan brothers
"As long as the OBEP is with us, we are untouchable!"
In Odintsovo, a civil servant's quitrent was introduced
It was approved by judges who keep prostitutes under their protection
"It's useless to flatten and probably even harmful"
The corruption case has reached Mishustin
The head of the Investigative Committee of the Yaroslavl Region and underage prostitutes
Whoever drives the colonel, "dances" him
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen
"The housing issue" has ruined the Investigative Committee of Russia
How a drug addict, a counterfeiter and a saleswoman stole an oligarch's apartment from the investigation
The Governor Gives a Dobrok
Where Igor Artamonov Hides from the Region's Affected Residents
The Ministry of Energy's black cash box
How children of officials, offshore companies and art collectors control Russia's petrodollars
"Chubais showed Putin an amazing device"
The whole truth about the scandalous Plastic Logic project
Governor Gladkov is a fake
The head of the Belgorod region is saving himself from resignation with the help of fake channels