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...

Timchenko Gennadiy Co-owner of the company Gunvor

Alleged to be Putin's business partner

Mazepin Dmirty Chairman of the Board of Directors of the joined chemical...

He was withdrawing “Gazprom” assets

Kamenschik Dmitry Chairman of the Board of Directors of East Line

He “grew up” on the money of Uralmash Organized Crime Group

Найдено в тексте у следующих материалов:

2016-04-12

Parliamentarians

Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk

2016-03-29

Chechen attack aircraft family Yasinovyh

A new twist in the case of the attempt on Mikhail Barshchevsky daughter.

2010-07-15

Businessman is no longer detained in Cyprus

Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region

2010-03-13

One for all

Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud