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...

Gabdrakhmanov Ildar Deputy of the State Duma

In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...

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...

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.

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

Dzhabrailov Umar President of the

Accused of contract killing

Baturina Elena Head of ZAO «Inteko»

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

Tariko Rustam The owner the Bank

He takes a great interest in an "elite plastic"

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

He is named as worthy pupil of Abramovich

Chichvarkin Evgeniy Former co-owner of GC

He came out of "Just Cause"

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

Law enforcement authorities of three countries pursue him

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

the King Bosco discredited Hermitage

Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...

Worst enemy of the Man in cap

Найдено в тексте у следующих материалов:

2024-02-05

Return of the Prodigal Oligarch

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

2024-01-25

“PU$$Y BOY” from Rosseti

A modest manager in a house worth 0.5 billion and a clip from Yegor Creed

2024-01-24

Governor Drozdenkov's friend and favorite developer fled to the West

“The Investigative Committee has questions for Berezin about the theft of military lands from the...

2024-01-17

Estate in Nice for the family circle of Governor Drozdenko

The head of the Leningrad region and his wallet became related by sons-in-law

2024-01-13

Match systems scam (aka Plain chain)

How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims

2024-01-09

A cooperative of a deputy prosecutor general, 10 prosecutors and 3 investigators

“Hiding behind the broad generals’ backs from the criminal case”

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

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

2024-01-02

We sat down wrong: from the “cock house” to the best places

How the assistant to the chairman of the RF Armed Forces worked for fundamentalists

2023-12-24

"Kalimatov's glasses"

Ingushetia is ruled with the help of dark fortune tellers and witches

2023-12-24

How to go from being a suspect to an “unidentified person”

Secrets from Daria Ushakova's lover Gennady Udunyan

2023-12-20

Disgraced security forces gathered in GLONASS

They were called there by the son of a general of the FSB of the Russian Federation and an ex-top manager of RUSNANO

2023-12-20

Places on the “black register” have been prepared for the Minister of Education

Sergei Kravtsov is looking for ways to get an appointment with Putin

2023-12-20

“The boy’s word. That’s not what we’re doing.”

What scenes are re-shot by the authors of the famous series?

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

2023-12-08

Forensic crime novel

Supreme Court judge lived with wanted leader of organized crime group

2023-12-07

Volikov and Sviridenko - the tail wags the dog

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

2023-12-06

"The scale of theft is unprecedented"

Rosseti is preparing to cut hundreds of billions of rubles

2023-12-06

How a unified surveillance system will become Evtushenkov’s sawmill

“I started withdrawing money while still an agent of the First Main Directorate of the KGB of the USSR”