I swear to tell the truth, the whole truth and nothing but the truth

Найдено в тексте у следующих досье:

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"

Tariko Rustam The owner the Bank

He takes a great interest in an "elite plastic"

Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.

Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...

Kekhman Vladimir The main owner of the «Group JFC»

He wants to sing and dance

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

Kuzmichev Alexey Chairman of the Board of Directors of «Alfa-Group»

He is associated with raid captures

Aven Petr President of

Even business partners have little liking to him

Blavatnik Leonard (Leonid) Councilor of directors of

He was in the center of the largest oil scandals

Melnichenko Andrey Chairman of the board of OAO “Eurokhim”

President Lukashenko called his proposal inadequate

Pugachev Sergey Senator of Federation Council of Russia

He has been convicted of committing fraud

Kobzon Joseph Singer

Accused of communications with «Russian mafia»

Moshkovich Vadim Primary owner of the holding “Rusagro”

He is considered an unsafe business partner

Dmitry Pumpyansky Chairman of the Board of Directors of the Pipe Metals...

He used to be associated with the group Uralmash

Serdyukov Anatoly Former Minister of Defense of the Russian Federation

He is associated with the Tambovskaya criminal group

Khochinskiy Alexander The owner of the “Bogema

People died after dealing with him

Rogachev Andrey Co-owner of X5 Retail Group

He carried off boxes with documents by himself

Kirilenko Arthur President of the Association «Corporation Stroimontage»

He has been put on wanted list

Girda Alexander Co-owner of X5 Retail Group

He opened the shop to pay off debts

Найдено в тексте у следующих материалов:

2024-01-08

Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed

The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges

2023-10-27

Resin demands a funeral monopoly for the FSB and Patriarch Kirill

110 bottles of Crystal worth 11 million rubles were paid for by relatives of dead Russians

2023-10-21

Muddy schemes of Sergei Gordeev

The largest private construction company GC "PIK" does business with money from state banks

2023-07-19

Capture energy

The company "Ulyanovskenergo" is trying to take over the man officially declared bankrupt

2023-05-18

How Counterintelligence and Investigators Became Crypto Billionaires

“A private key from a bitcoin wallet with 10 thousand bitcoins was handed over to the FSB officers”

2022-12-04

How Mikhail Fridman bought CPSU dachas and laundered money

He left the Russian investigation. How about British?

2022-10-19

Chibis was caught by the FSB

He was set up by Assistant for Special Assignments Serdechkin

2022-06-02

Ilya Sachkov dismissed Boris Titov

How the business ombudsman is connected to the treason case

2022-05-13

"Vladimir Vladimirovich, I can be of service to you"

What Alexey Ulyukaev wrote from the colony to Vladimir Putin

2022-04-20

Guillotine from the head of Rosnano

Chubais ran away, and behind the beautiful facade there was nothing but gigantic debts

2022-04-18

Rosselkhozbank against a disabled child

The mother of a seriously ill girl asks Alexander Bastrykin for salvation

2022-03-31

Conductor offshore Chubais

How Gedalia Vakser created a fund of funds for the ex-head of RUSNANO

2022-03-15

Moscow did not wait for the new "thief in law No. 1"

Badri and Taro underestimated Lasha Rustavsky

2022-02-28

How Alisher Usmanov rewrote the book

Before the sanctions, the oligarch bought up the entire circulation and the author of the scandalous publication

2022-01-07

Ukrainian "star" forced Russian students to take microloans

We tell you why the main director of Odessa was arrested in Italy

2021-10-31

Interior Ministry operative shot for deception

Killed out of revenge, for "kiddies" and just like that

2021-10-20

FSB detained shooter from "thieves in law"

Basta and the mafia

2021-10-05

Dead Boris Krasnov for many is more profitable than living

How the offshore billions of designer Alla Pugacheva were sawed

2021-09-19

Mafia faithful sons

From criminal Russia to ruling Russia

2021-09-05

The largest gathering of "thieves in law" ended in a fight

Alfason was left without a crown