Найдено в тексте у следующих материалов:
Saudi prince will destroy Alexei Khotin?
Al-Walid bin Talal laundered billions through the ex-owner of Yugra Bank
Criminal mix of Fuchs and Khotimsky: From Russia to Ukraine
Part 2: From Moscow to Kiev. But with Russian money.
Dmitry Konash - processor of financial frauds Intel
As the former head of the company's representation in the Russian Federation, he "sawed" the money of the head structure.
Interpol: There are a lot of fakes in the Hermitage
They produced "copies" of the substituted rarities Ernst Neizvestny and Mikhail Shemyakin
Offshore calls Nikolai Tokarev
Where to go after the resignation of the head of "Transneft"?
On Board the Russian Dissidents' 'Kleptocracy' Bus
It was the British version of a Hollywood celebrity homes tour.
Premier League: who dreams of becoming Alexei Hawtin
Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.
Were laundering on $ 1 billion a year
Special services cover the main channels of the legalization of funds, stolen from the budget
Evgenii Murov
Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.
Gennady Onishchenko - "Godfather phaser" Pirates of the pharmaceutical RIA Panda?
Gennady Onishchenko, has received strong slap in the face - Prime Minister Dmitry Medvedev reprimanded his assistant. It is stated that he had violated Article 18 of the Law on the State Civil Service Law, which, among other things, prohibits state employees to take actions "related to the effect of any personal or property (financial) and other interests that impede the conscientious performance of official duties."
Mazepin "under nitrogen"?
The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?
Raider Oganesyan's failure Part 1.
Former Vice-Governor of St. Petersburg, Marat Oganesyan together with the Moscow criminals planned to capture the key enterprises in the city.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
Russia’s anti-corruption watchdog asks the US to probe into Yegiazaryan
His assets are to be investigated
Krasnoyarsk governor stands for Uyar
Uyar oil loading terminal is controlled by Grigory Berezkin