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....
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
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
Christoforov Leonid One of leaders of Malyshev criminal group.
He adjusted the weapon for Starovoytova’s murder.
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).
He loves to encroach on the regalia
Yeghiazaryan Ashot Russian State Duma Deputy
He paid for the footege of `a man similar to the prosecutor general`
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Найдено в тексте у следующих материалов:
Fish billionaire trying to lead OPS
The TFR will review the work of owner "Norebo" Vitaly Orlov
High-tech anti-crisis development funds
In terms of sanctions and economic crisis, the first signs that the country is already enough ...
Как работает цензура в Британии: меня заблокировал Facebook по требованию юристов сына Якунина
Look what an interesting story. It's pretty complicated, so let's start from the beginning.
Spain through Interpol began to "hunt" for the MP Resnick
Representatives of the Spanish Themis claim that the MP was a member of a criminal gang.
Partially blind Themis
Elena Baturina accused Dmitry Medvedev of raider seizure of land belonging to her business
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Former Bank of Moscow head buys £140 million U.K. estate
While INTECO shareholders can’t register apartment ownership
Novgorodians are against Petrik’s filters
"We are against the experiments over the children of Novgorod!" With these words some members of the Novgorod public turned to the government to dismantle so-called Filters of Petrik established in kindergartens and schools".
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
Ded Hasan made a bid to nephews
One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.
"Russian mafia" has been caught both at home and abroad
Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.