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....

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

Accused of misappropriating state funds

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Ostatnina Nina State Duma deputy, member of the Communist Party

She called Russia a left country

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

Law enforcement authorities of three countries pursue him

Gref Herman Sberbank RF, chairman of the board

His opponent was found shot at head

Ignatova Marina Deputy of the State Duma of RF of the fifth convocation

She began her career as a modest chairman in the Podmoskovny ZhSK

Petrov Gennady Member of Malyshev OPG

He was called the leader of "Tambov-Malyshev"criminal association

Malyshev Alexander Leader of the Malyshev's OPG

The amount of money laundered by him is estimated at 10 million euros

Boterashvili Shota entrepreneur

He has incarcerated an ex-wife of his business partner in a madhouse

Levaev Lev The head of the group

Even he has immersed in debt

Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation

He is called as the owner of Petersburg port

Palihata Vladimir President of ZAO

He was accused of forcible takeover

Izrailit Valery Chairman of the Board of Directors of OAO Ust-Luga

He was accused of land seizure

Potanin Vladimir Owner of

Ex-employees of special division "Alpha" work for him

Mirilashvili Mikhael The head of holding

He has revenged for kidnapping of his father

Bogdanchikov Sergey President of OAO NK

He obtained Yukos assets

Kobzon Joseph Singer

Accused of communications with «Russian mafia»

Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...

Prosecutors called him an agent of the Kremlin

Найдено в тексте у следующих материалов:

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

2023-06-02

How a bribe turns into a cute Christmas present

“Alekseenko was faced with a choice similar to what Prigozhin offered the prisoners”

2023-03-15

"Golden Parachute" for Major General of the FSB

Disgraced in the chair of the head of the FSB moved to the chair of the state top manager

2023-02-11

How a member of the Federation Council of the Russian Federation and the deputy head of the UEBiPK became a mafia

“To extend the senatorial powers withdrew more than 100 million rubles”

2022-12-30

"Luchok Effect"

Judges, security officials, deputy ministers under the control of the leader of the Podolsk organized criminal group

2022-10-22

Nikita Mikhalkov and his real "Golden Eagle"

How sanatoriums for actors became "investment projects"

2022-05-16

Gold reserve for the Ural Republics

OPG Uralmash, FSB and precious metals

2022-05-12

The “city of demons” was replaced by “liberal filth”

Organized crime group Uralmash, top officials and the FSB

2022-05-09

"You rams beguiled"

OPG "Uralmash" yesterday and today

2022-05-02

"Filter the grunt about our city"

More than 75% of the housing stock of the city of Yekaterinburg was transferred to persons controlled by the Uralmash organized crime group

2022-02-03

The legend of the special group "Alpha" against the "reshala" with a roof in the FSB

Participant of operations in Beslan and Nord-Ost is tried to be imprisoned on falsified documents

2021-11-25

How school friends ransacked the Hermitage and the President's residence

"He returned to St. Petersburg, where he brushed the dust off his favorite dress coat Patrick...

2021-11-10

From space Julia Persild got into the apartment of the investigator

Why Michael Calvey's investigator doesn't want to deal with the influential ex-deputy energy...

2021-10-29

Masks show in "Gorki-2"

The defendant in the "Titov's list" fights off the investigators and the "Rotenberg chicks"

2021-10-28

Hero of Nord-Ost sent to jail

The fighter of the legendary Alpha was planted by a previously convicted swindler under the roof of ...

2021-10-26

FSB: Federal Service Bykov

Undercover Criminal Agent of Department K

2021-10-08

“Instructions were received from I.I. Tkachev. "Slow down" the case "

Head of the Department of the FSB against the Hero of Beslan and "Nord-Ost"

2021-10-08

Bow to Zaitsev

Voronezh region is "ruled" by the deputy head of the local FSB

2021-09-04

Big scam in big bang city

The FSB has no time for the blown-up bus. There is a plot of housing and communal services

2021-09-02

Bulletproof blinds didn't save the general

"I support the governor and Zyuganov, and you won't do anything to me."