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....

Abeltsev Sergey Deputy of the State Duma

The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...

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

Lisin Vladimir Chairman of the Board of Directors of OAO

For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...

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

Fridman Mikhail Chairman of the supervisory Board of

Suspected of drug dealing

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

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...

Baturina Elena Head of ZAO «Inteko»

After the dismissal of her brother she became the sole owner of Inteko"

Найдено в тексте у следующих материалов:

2024-02-04

“1 million was spent on criminal investigation, 2 million on a criminal case”

How BKF Bank put the initiation of custom cases on stream

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

2024-01-16

FSB imprisoned Shaman's 73-year-old mother

How the Poronkin family of security officers “ruled” the security forces

2024-01-14

“The judge gave a certificate stating that she did not make such a decision”

How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...

2024-01-12

The "King of Microfinance" is preparing to escape

The shadow of Viktor Vekselberg and the withdrawn billions

2024-01-08

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

Oleg Boyko changed his offshore sign

2024-01-06

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions

2024-01-06

Kostin-Asker-Zadeh: Love worth billions

State Bank VTB suffered a record loss in 2022

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

2023-12-10

To court from organized crime group

A child of the “Dragon” without education wants to become the head of the Armed Forces of the Republic of Tatarstan

2023-12-07

Volikov and Sviridenko - the tail wags the dog

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

2023-12-02

How the secret archive of the Supreme Court of the Russian Federation was leaked

Advisor to the Chairman of the RF Armed Forces “decides” and shares closed documents

2023-11-27

The pedophile sect operated under the “roof” of the FSB

“Victims and witnesses began to receive threats of physical harm”

2023-11-22

How Gangster Special Forces “gnaws” on the budget

“For a long time, the Ensign’s organized crime group was supported by the prosecutor’s office and the Ministry of Internal Affairs”

2023-11-19

The theft of 6 billion rubles from the Moscow Region led to the partner of Katerina Tikhonova

The ex-top manager of JSCB Rossiya and Miller’s deputy acted as the nominee

2023-11-13

Justice in Samara

“Without Novikov’s cover, it’s difficult for Judge Safaeva to retain her seat”

2023-11-01

100 kg of dollars for ex-senator Alexei Lysyakov

Infaprim may go under the knife for the debts of its co-owners

2023-10-29

Millionaire banker sets her sights on Wagner

The transfer from the pre-trial detention center to the musician was estimated at $5 million

2023-10-27

The oligarch general is being prepared “for landing”

How Sergei Derevyanko built a corruption vertical

2023-10-27

Will investigators come for Plenipotentiary Representative for the Volga Federal District Komarov?

Advisor to Igor Komarov escaped from the Russian Federation from criminal prosecution