Найдено в тексте у следующих досье:
Mordashov Alexey General director of "Severstal group", Chairman of the...
He did not want to pay the alimony.
Christoforov Leonid One of leaders of Malyshev criminal group.
He adjusted the weapon for Starovoytova’s murder.
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Kuzmichev Alexey Chairman of the Board of Directors of «Alfa-Group»
He is associated with raid captures
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Ivanishvili Boris (Bidzina) The owner of the company «Rossiisky credit»
He financed the «orange» revolution