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...
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...
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.
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"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
Why did the investigation and the court send a group I disabled person to death?
12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy
“PU$$Y BOY” from Rosseti
A modest manager in a house worth 0.5 billion and a clip from Yegor Creed
Estate in Nice for the family circle of Governor Drozdenko
The head of the Leningrad region and his wallet became related by sons-in-law
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces
Match systems scam (aka Plain chain)
How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims
The person who ordered the murder was cleared away by the Investigative Committee
How a mob murder was turned into a one-on-one fight
Billionaire Berezin's family sets its sights on the West
Transplanting competitors and capturing the construction and medical waste market
A cooperative of a deputy prosecutor general, 10 prosecutors and 3 investigators
“Hiding behind the broad generals’ backs from the criminal case”
"For money, yes"
Chairman of the Samara Regional Court Vadim Kudinov and his connection with the organized crime group.
Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf
Before leaving, Igor Shuvalov “merges” his top manager Suzanne
Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed
The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges
Will Igor Shuvalov compete with Katya Tikhonova?
The head of VEB is leaving, having made himself a “pot” of state billions
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers
Apartment bribes for the head of the Ministry of Finance, Deputy Minister of Foreign Affairs
How Abramovich's partner, ex-senator Efim Malkin, distributes bribes
Putin’s “partner” in hockey and a double scam
The money was brought in cash and given in bags right in the stadium director’s office