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....
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...
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
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...
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:
"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
The Elusive Director of Russian Railways
How to Escape Five Criminal Cases. Valentin Sanko Answers
"I don't know how the interrogation will end"
How testimony against the Minister of Natural Resources Kozlov is beaten out of a lawyer
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?
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 2
Sobyanin's Minister and the "honor killing"
How Alexey Nemeryuk avenged his father. Part 1
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
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
"White Arrow" is back
"Russian special forces are killing the wrong person for the second time"
GUP FSB RF
How counterintelligence agents seized the fuel and energy complex of the North-West of the Russian Federation
Miners versus Kremlin billionaires
What oligarchs Alisher Usmanov and Andrey Skoch won't tell
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
Interest in elite yacht clubs cost the operative his freedom
Became a "broody hen" - get a reward in the form of a trip to the SVO
Russian Railways: History of Embezzlement
How the State Monopolist “Cripped” Under Belozerov
From father to son
Rodion Yarchuk demands almost 2 billion rubles from a company connected to his family's past
The King of St. Petersburg: From Kostya Moschevoz to Kidnapping
“The police told me to deal with my husband, but they were given orders from above”