Найдено в тексте у следующих материалов:
Galchev "head over heels" in the "cement"?
Once on the brink of ruin, the owner of the holding "Eurocement Group" inflates the price?
"Killer", deputy chairman of the Central Bank of Vasily Pozdyshev banks care about their life on "how" the light
Most recently, on religious TV Union (tv-soyuz.ru) passed a report on the construction of the new church and the baptismal font in the remote northern village Pozdyshev.
Galchev with the "Governor's cover"?
In "Eurocement Group" companies is a massive reduction, and the owner of this company Filaret Galchev suspected of bribing Russian governors?
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".
"Budarinskye" replaced “Kuschevskie”
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Swindlers and raiders from PFS-bank under reliable protection
The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
Matrix under bai protection
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
Raiders in peaceful Ozyory
People of the oligarch Viktor Vekselberg “captured” a whole Ozyory town in the Moscow region.
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
Arbitration court to examine Rosneft's appeal against Navalny
The ninth Moscow arbitration court will resume hearings of the appeal by NK Rosneft plc against a lower court's ruling ordering the company to provide Aleksey Navalny, a minority shareholder, with the proceedings of the board of directors.
SEC filed charges against Rajat Gupta
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
Elena Baturina found billions that had not been lost
After searching the banks, offices and homes
Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
BLOODY ENCASHMENT
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".