I swear to tell the truth, the whole truth and nothing but the truth
New dossier!

Rakishev Kenes

Chairman of the Board of Directors of JSC Kazkommertsbank,...

New dossier!

Khabarov Mikhail

Chairman of the Management Board, CEO of National Bank Trust

Exclusive materials

2020-09-23

Enemy of Russia, Friend of Ildar Uzbekov

Father is in prison, children are withdrawing money to London and are chic

2020-09-04

The Moscow authorities have transferred 6 billion rubles to the firm of the mafia "Mercator"

As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian

2020-09-02

Mercator plus Artamonov and Biryukov equals resignation

Company Dona Simeona "drowns" officials

2020-09-02

Officials fell into the mafia web of the "Mercator"

As the company of Don Simeon carries civilian aircraft in Zurich

2020-09-02

Career Andrei Tarasenko ruined the "Mercator"

Company mafia lets officials "under the escarpment"

2020-09-02

The "Mercator" of Don Simeon and the provincial governor Andrei Tarasenko

The firm of the mafia goes to conquer Primorye

2020-09-02

"Merkator holding" was caught smuggling attempt

Again distinguished favorite company of Michael, don Simeon and the Moscow authorities

2020-09-02

Don Simeon's "Right Hand" in the Moscow City Hall

The city authorities transfer billions of rubles to firms controlled by the mafia

2020-09-02

How "Mercator" improves the welfare of the family of Peter Biryukov

And at the same time "drowns" Russian industry

2020-09-02

The Russian mafia and the Moscow authorities. Part two.

The city authorities transfer billions of rubles to firms controlled by Solntsevo