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Billionaires from the Interior Ministry and the Bank of Russia

Billionaires from the Interior Ministry and the Bank of Russia

Where does the money the family Hawtin

Like many other businesses, they built their empire on credit money

Were laundering on $ 1 billion a year

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

Sobyanin sum "under the heading"?

Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?

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".

For Cartier found the criminal community

Basmanny Court on September 30 arrested the owner of the St. Petersburg boutiques Cartier and Stefano Ricci Dmitry Zarubin. Russian FSB took him to the capital, as a person from the TOP-5 world of smugglers.