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

Найдено в тексте у следующих досье:

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...

Serdyukov Valery Governor of the Leningrad region

The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...

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

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

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

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...

Pekarev Vladimir State Duma deputy

He supplied Moscow suburbs with unlicensed vodka

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

He is named as worthy pupil of Abramovich

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

Kogan Vladimir Former Director of department of capital investments in the ...

He is friends with Barsukov, and with Putin

Gref Herman Sberbank RF, chairman of the board

His opponent was found shot at head

Найдено в тексте у следующих материалов:

2024-02-05

QBF case and 1 billion bribe

What do the RF AP, Timur Turlov and Freedom Finance have to do with it?

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

2024-01-31

"Three Aces" by Galikhanov

How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...

2024-01-29

Budget gold was found on the sunken Chita submarine

How the Moldovan Bodrug clan is profiting from the sunken Russian fleet

2024-01-26

Why did the investigation and the court send a group I disabled person to death?

12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy

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

2024-01-09

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

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

Oleg Boyko changed his offshore sign

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

2023-12-24

"Kalimatov's glasses"

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

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”

2023-12-02

AP check for Minister Kravtsov

“Matvienko will make his man the next Minister of Education”

2023-11-27

The richest man in the Russian Federation against a disabled person of the second group

Andrey Melnichenko and his wife Alexandra liked the house of three pensioners

2023-11-13

Why Governor Makhonin fell in love with authorities, drunkards and hooligans

The governor is dragging the Agafonov criminal family into positions of power

2023-11-05

“I play with Putin in the same five, I give him cool passes”

The phrase that made the General of the Ministry of Internal Affairs stand at attention

2023-11-05

“I play with Putin in the same five, I give him cool passes”

The phrase that made the General of the Ministry of Internal Affairs stand at attention

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

2023-10-19

Testimony against Deputy Nabiullina was not allowed to proceed

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