Найдено в тексте у следующих материалов:
Billionaires from GUEBiPK. Part III
Everyday corruption fighters: private helicopters, shares in construction companies, dozens of hectares of land
"I personally received from an unknown person a bribe"
Rucriminal.com publishes documents from the case of Colonel Zakharchenko
Smolny clears the "Jubilee" at Rotenberg
Management Company Palace of Sports "Jubilee", close to Arkady Rotenberg, proposed the creation around the complex "sports and cultural core." Smolny has already begun clearing the surrounding area.
How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.
"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"
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".
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Hard times for son-in-low of Shoigu
For the second month the "person number 1" for discussion in the lobby of the General Prosecutor's Office is Alexei Zakharov. It is not because he is son-in-law of Defense Minister Sergei Shoigu. This theme in the GP”was sucked" long time ago. Alexei Zakharov fust failed in having side sexual affairs and his marriage, and accordingly, the future career were under threat.
Oder bearer Don Luchok
The "Authority" Sergei Lalakin, nicknamed Luchok - the leader of one of the bloodiest ("Podolsk") criminal groups, which is responsible for taking hundreds of lives - in recent years has received the same amount of the highest state awards, as chairman of the Investigative Committee Alexander Bastrykin and head of the Interior Ministry Vladimir Kolokoltsev. Apparently, in the presidential administration the lists of recipients was approved without studying their biographies and ordering "data" of applicants in the databases of law enforcement bodies. Rumafia.com officials decided to do this work and will provide the extracts of the files from the Interior Ministry about Sergei Lalakin. And at the same time, will tell about his new actions - raider property seizure, worth hundreds of millions of dollars and accompanied by loud murders.
"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.
Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
GRANDPA OF RUSSIAN MOBSTERS
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Kirilenko criminal case dismissed
The criminal case against Mr Artur Kirilenko who was charged of premeditated bankruptcy and stripping assets of Stroymontazh Closed JSC has been dismissed due to the absence of criminal event, the Stroymontazh press-service says.
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
Tariel Oniani denies he had been involved in the assassination of Ded Hasan
Nikolay Mdinaradze, the lawyer of the well-known mafia boss Tariel Oniani (Muluhov) said his client categorically denies the possibility of his involvement in the attempted murder of another crime boss, Aslan Usoyan (Ded Hasan). Let us recall, on the evening of the 16th September, in central Moscow unknown shot him in the stomach.
Spain recognized the Russian mafia a subject to reservations
In a loud case the number of convicts appeared to be less than the number of the defendants