Найдено в тексте у следующих досье:
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Kudrin Alexey Deputy Prime Minister - Minister of Finance
He supported the sectarians
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Chigirinskiy Shalva Entrepreneur
He had a quarrel with the first couple of Moscow
Matvienko Sergey CEO of ZAO “VTB-Development”
He wanted to live in Robin Hood castle
Zingarevich Boris Deputy Director General of Ilim Group
He has been waging commercial wars for years
Vardanyan Ruben The co-owner of «Troika Dialog»
He is able to be on friendly terms with the authorities
Akimov Andrey Gazprombank board of trustees chairman
His bank is protected by his old KGB friends and Vladimir Putin
Demin Nikolay Exima group co-owner
He corrupted a minister through his son
Kostin Andrey President of VTB Bank
His banks caught in dubious scams
Patrushev Nikolai Chairman Of The National Anti-Terrorist Committee Of The...
He flew to Antarctica on the Mi-8
Smushkin Zahar Chairman Of Ilim Pulp Enterprise
He was suspected of rape
Shantsev Valery Governor of Nizhny Novgorod region
He repaired the roof on Luzhkov’s house
Traktovenko David Former owner of Promstroibank
He bought a foreign football club
Найдено в тексте у следующих материалов:
The secret files of the head of the Energy Foundation. Part 2.
We publish the protocols of interrogation of the head of the fund "Energia"
There are state-owned companies that pump oil.
“General SVR introduced me to Burlakov"
People of the oligarch Viktor Vekselberg “captured” a whole Ozyory town in the Moscow region.
The government can not agree upon the candidate
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
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.