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

Найдено в тексте у следующих досье:

Bolloev Taimuraz Chairman of the board of BTK development

He organized a corporate blackmail

Mikhalchenko Dmitri The head of the holding company

He was named Dima Krikun

Boos Georgy Former Governor of Kaliningrad region

He was nicknamed Mandarin

Povarenkin Siman Owner of GeoProMinin

Proprietor of best estate in Normandy

Найдено в тексте у следующих материалов:

2023-03-02

What the dead man said

We publish the testimony of the suddenly deceased ex-adviser to Kadyrov

2021-09-09

“Persuaded V.I. Yakunin. in the box "Lokomotiv"

Secrets of the ex-head of Russian Railways in the testimony of a witness under state protection

2021-02-25

Russian sponsor Marine Le Pen comes under investigation

"Is a relative of a high-ranking employee of the Ministry of Economy of the Russian Federation"

2021-02-16

Witness to the story of the role of Putin's bank in the Laundromat

"Russian Railways money was withdrawn from the country according to the Moldovan scheme"

2020-08-10

Who withdrew from Russia 40 191 605 980 rubles

Arkady Rotenberg, Gennady Timchenko, Alexander Babakov, Igor Putin

2020-03-31

How Interior Ministry Officers Become Billionaires

Collection of "boilers" by General Derevyanko: 100 hours for $ 100 thousand

2020-03-17

“Dzhako case” led to the partner of the head of North Ossetia

Elbrus Komaev remembered in connection with the explosion in Moscow

2020-01-09

"Gray Cardinal" under Vitaly Mutko

As a Kremlin official Alexei Kulakovsky appointed the president of the RFU

2019-10-21

Landromat in faces

Who withdrew $ 21 billion from Russia

2019-08-16

The new night master of St. Petersburg

Gennady Petrov environment like Gennady Timchenko

2015-11-23

Moldavian transit: as "Solntsevo" and "Podolsk" "sawing" Russia

The arrested banker Alexander Grigoriev - just the tip of the iceberg of a huge crime, and the scheme, which has already been named "Moldovan", successfully operating for decades.

2015-10-30

Crime tailor Taymuraz Bolloev. Part 1

In 2014, "BFC groups", whose owner is Taymuraz Bolloev, was selected as the sole supplier of clothing equipment for the Armed Forces. "Criminal Russia" begins a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget by the management of JSC "BTK groups", and in particular Mr. Bolloev.

2011-12-08

Moonshine tycoon and Oleg Deripaska’s right-hand man, linked to hostile takeovers,

will operate Mirax Group assets after its collapse