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

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...

Bullock Janna Owner of the group of companies RIGroup

Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....

Babakov Alexander Deputy of the State Duma

Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...

Deripaska Oleg Chairman of the Supervisory Board of Basic Element

Alleged FBR informer

Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District

Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...

Babich Michael Deputy of the State Duma

Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...

Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...

Accused of misappropriating state funds

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom

His was rumoured to have contracted a murder

Prokhorov Mikhail President of ONEXIM

He was born in the right family

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.

Timchenko Gennadiy Co-owner of the company Gunvor

Alleged to be Putin's business partner

Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...

Suspected of corruption and money laundering

Dzhabrailov Umar President of the

Accused of contract killing

Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "

Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...

Polonskiy Sergey Former owner Mirax Group

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

Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”

He is named as worthy pupil of Abramovich

Ablyazov Mukhtar The former chairman of board of directors in joint-stock...

Law enforcement authorities of three countries pursue him

Hajiyev Magomed Deputy of the State Duma of the fifth convocation

He was called "Mongrel of a dollar"

Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi

the King Bosco discredited Hermitage

Найдено в тексте у следующих материалов:

2024-02-05

Return of the Prodigal Oligarch

Makarevich shelled out 5 billion rubles for a “ticket” home

2024-01-30

“We were waiting for the unfriendly head of the FSB to be replaced”

How security officers excuse their psychopath

2024-01-21

“Bad news for Governor Sergei Nosov”

The seagull was made the head of copper and gold, he waved his “empty wing” to everyone

2024-01-18

Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun

Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat

2024-01-08

He “danced” the girls only himself and did not share with others.

Oleg Boyko changed his offshore sign

2024-01-06

The downside of the Semenikhins' collectors

How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers

2024-01-02

MTS turned out to be naked

How the operator and AFK Sistema blamed their scandalous party on the stars

2023-12-31

Putin’s “partner” in hockey and a double scam

The money was brought in cash and given in bags right in the stadium director’s office

2023-12-31

Cottage for General Patapeni in Gorki-2

What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in office?

2023-12-20

Capitalgate - 2

Hunting fun of Pavel Tyo and his friends - VIPs

2023-12-17

How bribes are taken in the Supreme Court

FedorovLeaks: Secret archive of corruption of the adviser to the chairman of the RF Armed Forces

2023-12-07

Volikov and Sviridenko - the tail wags the dog

“Now the title “pocket” has passed to Sviridenko”

2023-12-06

How do Kazakh oligarchs launder billions of dollars?

With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov

2023-12-01

Chemezov's girlfriend and the war of the Lubyanka towers

How officials and security forces “came to blows” over a corrupt common fund

2023-11-26

Putin's mineral "wallet" awaits replenishment

The Phosagro company will pay dividends to the wife of the rector of the Mining Institute Vladimir Litvinenko

2023-11-13

Why Governor Makhonin fell in love with authorities, drunkards and hooligans

The governor is dragging the Agafonov criminal family into positions of power

2023-11-13

Alisher Usmanov will take over all the assets of the deceased IT businessman

Anton Cherepennikov's heirs may be left penniless

2023-11-13

Will security forces come to the government of the Perm region?

The structures that were searched are associated with Governor Dmitry Makhonin

2023-11-08

Chubais: “I will be outside the Russian Federation”

The ex-head of RUSNANO continues to rule the court and investigation from abroad

2023-11-08

Chubais: “I will be outside the Russian Federation”

The ex-head of RUSNANO continues to rule the court and investigation from abroad