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

Найдено в тексте у следующих досье:

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...

Dzhabrailov Umar President of the

Accused of contract killing

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

Worst enemy of the Man in cap

Khristenko Viktor Minister of industry and trade of the Russian Federation

Nicknamed “bashful chiseller”

Altushkin Igor Chairman of the Board of Directors and owner of Russian...

He was copped in international fraud

Volchek Denis Deputy of the State Duma of the Russian Federation

His father is deputy as well

Arkhangelsky Vitaly president of Oslo Marine Group

Gullible French believe he is a political refugee

Kalinichenko Alexey Entrepreneur

He is accused of stealing a billion

Weinstein Mark Board Member of Russobank

He is called the shadow chief curator of the antique market in Russia

Putin Igor Former Vice-President of Master-Bank

A cousin of Vladimir Putin

Avanesyan Igor Zenit bank board member

His bank was accused of scams

Reznik Vladislav State Duma Deputy

He was pursued by the Spanish police

Skorobogatko Alexander Deputy of the State Duma of the Russian Federation

Did not create any bill

Zingarevich Boris Deputy Director General of Ilim Group

He has been waging commercial wars for years

Bazhayev Musa President of Alliance Group

He knows how to negotiate with bandits and officials

Barshchevsky Mikhail Attorney of the Russian government in the higher courts

He calls himself lawyer of the government

Vavilov Andrey Business owner

He spent $160,000 on reconciliation with his wife

Vinnichenko Nikolay Plenipotentiary Presidential Representative in the Urals...

He studied with Medvedev

Vybornov Sergey Former president of second largest diamond producer ALROSA

Under his reign the richest diamond monopoly almost went bankrupt

Davidovich David Owner of Prodo Group (meat processing)

A copycat good fellow

Найдено в тексте у следующих материалов:

2024-01-15

Match systems-Garantex: power crypto mafia

How exchange client accounts are cleaned

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...

2024-01-13

Match systems scam (aka Plain chain)

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

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

The downside of the Semenikhins' collectors

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

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

2023-12-24

The scam of the century from Governor Artamonov

The head of the region “sent” a clinical hospital to pump up his “pot”

2023-12-06

"The scale of theft is unprecedented"

Rosseti is preparing to cut hundreds of billions of rubles

2023-11-28

RUSNANO began to be taken away “on the cheap”

Sergei Kulikov wants to blame his scams on Chubais

2023-11-13

Justice in Samara

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

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

2023-10-19

Testimony against Deputy Nabiullina was not allowed to proceed

How QBF bribed the Central Bank and the top of the power bloc

2023-10-19

Prodigal son of gangster Petersburg

How cormorants destroyed an object worth 50 billion rubles or the story of Igor Albin’s budgetary torment

2023-09-10

"He loves Patek Philippe, Mercedes, Vertu, Luis Viton"

How Putin’s “partner” cheated the mother of NHL star Alexander Ovechkin out of money

2023-09-06

Prigogine is gone, but his sledgehammer and business live

In the hands of Governor Makhonin

2023-08-15

"Fighters from the Chief"

How Budantsev and Rakishev, controlled by the FSB of the Russian Federation, were scammed from a gang murder

2023-07-16

Putin's "partner" in hockey turned out to be a swindler

Three-time World Cheating Champion

2023-07-15

Unicorns didn't cover Ensign's gang

Heroes of gangster Petersburg are dissatisfied with "Deputy Klaus"

2023-07-13

New scam President Fashion-TV

With the support of an ex-employee of the M Department of the FSB of the Russian Federation

2023-07-03

How the TFR scammed the top managers of Transneft who stole 500 million

Trained lawyers were waiting for the opers who arrived for a sudden search