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Sunday Times reported that the London mansion son Vladimir Yakunin

British The Sunday Times of London reported that the mansion, which is owned by the son of Vladimir Yakunin, a former head of Russian Railways. Representatives of Andrey Yakunin confirmed RBC, he owns this property.

Were laundering on $ 1 billion a year

Special services cover the main channels of the legalization of funds, stolen from the budget

Igor and Arkady Rotenberg - from racketeering and secret convictions to billions

How to go from victim to killer Russian master.

The most intrepid of the Ministry of Finance

Head of Department Alexander Ahpolov acquired real estate for $ 5 million and established finpotoki for friends - Opposition sponsors

Stigma is where to put the

As head of the Assay Chamber of the Russian Federation Alexander Markin Russia develops gold

Five tons of gold state treasury "dissolved" in the "process technology"

As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks

Konstantin Shor, the former head of MGTU of the Bank of Russia

Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".

Amber Gold of Russia

Amber for a long time could become a brand in Russia. Do not become. Despite the fact that global stocks were thought to 2000s, they are mainly here, in the village of Amber Kaliningrad region. Today the share of reserves of amber in Russia has dropped to 50-60 per cent. Due to the discovery of new deposits in Ukraine, Belarus, Poland, America, Italy, Colombia. Exploration and extraction of amber in other countries is carried out monstrous rate. The process is stimulated by the increased demand. A large fraction of "solar stone" at a price equal to that of gold. For example, for perfectly carved amber ball with a diameter of 50 mm in China can give 15 thousand dollars.

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 8

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.

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5

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.

Lev Leviev outwitted Alrosa

China becomes owner of a diamond mine

Sold to Russia

Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

Yevgeny Gurevich brought 2 billion euro through a "carousel"

"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi