Найдено в тексте у следующих досье:
Kuznetsov Alexei Former Minister of Finance of Moscow Region Government
Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...
Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...
The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.
Mitvol Oleg Prefect of Northern administrative district of Moscow
He accuses everybody of corruption
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Arkhangelsky Vitaly president of Oslo Marine Group
Gullible French believe he is a political refugee
Yeghiazaryan Ashot Russian State Duma Deputy
He paid for the footege of `a man similar to the prosecutor general`
Kozitsyn Andrey General Director of Ural Mining and Metallurgical Company
He had been involved in commercial wars
- < Предыдущая
- 1
- 2
- 3
- Следующая >