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...

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

Baturina Elena Head of ZAO «Inteko»

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

Pekarev Vladimir State Duma deputy

He supplied Moscow suburbs with unlicensed vodka

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

Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.

Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...

Mitvol Oleg Prefect of Northern administrative district of Moscow

He accuses everybody of corruption

Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»

He started with buying cables

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

Weinstock Simon President of OAO "Transneft"

He was suspected of corruption in his days as the head of "Olimpstroy"

Guriev Andrey Federation Council Member

He is said to be the man who fails to fulfill his promises

Tyurin Vladimir kingpin

He has a joint business with Abramovich

Putin Igor Former Vice-President of Master-Bank

A cousin of Vladimir Putin

Kuziaev Andrey Head of Perm financial and industrial group

He negotiated with the government of Iraq

Kirilenko Arthur President of the Association «Corporation Stroimontage»

He has been put on wanted list

Murov Evgeny Head of Federal Protection Service of the Russian Federation

His main features are an infallible memory and extreme rigidity

Nesis Alexander President of «ICT» group

Covered with FSB

Zingarevich Boris Deputy Director General of Ilim Group

He has been waging commercial wars for years

Найдено в тексте у следующих материалов:

2020-09-02

Officials fell into the mafia web of the "Mercator"

As the company of Don Simeon carries civilian aircraft in Zurich

2020-09-02

Moscow City Hall became "Solntsevskaya"

How the capital authorities make tenders for the company of the mafia "Mercator"

2020-09-02

How Peter Biryukov supports the UK economy

Moscow expensive cleans English equipment, issued for the Russian

2016-06-21

Brother of Alina Kabaeva exploded in their apartment

The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.

2016-06-21

Crime tailor Taymuraz Bolloev. Part 3

Company Mr. Bolloev using budget funds actually "fed" foreign organizations. "Criminal Russia" continues the series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget on the part of Mr. Bolloev and his companies.

2016-06-21

Governor Tsukanov "decimated" by works

The head of the Kaliningrad region is plagued by corruption?

2016-06-21

Sale of Budargin

Chapter "Rosset" Oleg Budargin "wasting" energy retail assets?

2016-06-02

Where does the money the family Hawtin

Like many other businesses, they built their empire on credit money

2016-06-02

"Intarsia" kicked out of the market

The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.

2016-05-30

A lightning "cut" of public funds by Georgy Boos

The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.

2016-05-26

Town-planning corruption Grigorieva?

The richest family bureaucratic Petersburg became the chairman of the couple KGA Vladimir Grigoriev.

2016-05-24

Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»

There are state-owned companies that pump oil.

2016-05-24

As "TsentrObuv" survived two crises and unable to cope with the raiders

Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.

2016-05-24

Dubrovsky went to the "Highway"?

Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?

2016-05-24

How a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"

"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.

2016-05-10

Tkachev and kindred spirits

Minister of Agriculture of the Russian Federation together with relatives destroyed two factories?

2016-04-21

Premier League: who dreams of becoming Alexei Hawtin

Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.

2016-04-15

Yakunin "otmazatsya" Mikhailov?

The former head of Russian Railways saved from prosecution known PR man?

2016-04-12

Budargin "loses" Murov?

"Federal Grid Company of Unified Energy System", which is 80% controlled by "Rosset"? actually it got out of control. Experts say that the head of "Rossetti" Oleg Budargin afraid chapter FSO.

2016-04-06

"Window" in the Kremlin

Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?