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....
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...
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...
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.
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
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
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
Найдено в тексте у следующих материалов:
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
Budget gold was found on the sunken Chita submarine
How the Moldovan Bodrug clan is profiting from the sunken Russian fleet
Governor Drozdenkov's friend and favorite developer fled to the West
“The Investigative Committee has questions for Berezin about the theft of military lands from the...
“Bad news for Governor Sergei Nosov”
The seagull was made the head of copper and gold, he waved his “empty wing” to everyone
Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun
Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat
Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf
Before leaving, Igor Shuvalov “merges” his top manager Suzanne
Will Igor Shuvalov compete with Katya Tikhonova?
The head of VEB is leaving, having made himself a “pot” of state billions
Roscosmos figured out how to “cut” 800 billion rubles
The result will be the absence of a working Russian satellite constellation
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
How prosecutors were sent to cross potatoes
The State Sorting Commission was put in charge of laymen from the Prosecutor General's Office
"Kalimatov's glasses"
Ingushetia is ruled with the help of dark fortune tellers and witches
How bribes are taken in the Supreme Court
FedorovLeaks: Secret archive of corruption of the adviser to the chairman of the RF Armed Forces
To court from organized crime group
A child of the “Dragon” without education wants to become the head of the Armed Forces of the Republic of Tatarstan
Volikov and Sviridenko - the tail wags the dog
“Now the title “pocket” has passed to Sviridenko”
"The scale of theft is unprecedented"
Rosseti is preparing to cut hundreds of billions of rubles
How do Kazakh oligarchs launder billions of dollars?
With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov
How a unified surveillance system will become Evtushenkov’s sawmill
“I started withdrawing money while still an agent of the First Main Directorate of the KGB of the USSR”