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:

2024-02-05

QBF case and 1 billion bribe

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

2024-01-25

“PU$$Y BOY” from Rosseti

A modest manager in a house worth 0.5 billion and a clip from Yegor Creed

2024-01-06

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions

2023-12-31

Cottage for General Patapeni in Gorki-2

What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in 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”

2023-12-17

Sobyanin “wrote off” IT specialists as wipers

There is no one to clean Moscow streets

2023-12-06

The brainchild of the king of state orders in Moscow throws everyone away

Children of Alexander Kosovan became hereditary holders of budget capital

2023-12-06

How do Kazakh oligarchs launder billions of dollars?

With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov

2023-11-22

How Gangster Special Forces “gnaws” on the budget

“For a long time, the Ensign’s organized crime group was supported by the prosecutor’s office and the Ministry of Internal Affairs”

2023-11-22

Chinese liaison in Rosseti

Contracts with Huawei were exchanged for real estate in the Moscow region and Sochi for 1.5 billion rubles

2023-11-13

Will security forces come to the government of the Perm region?

The structures that were searched are associated with Governor Dmitry Makhonin

2023-11-05

Nikita Stasishin came under the radar of investigators

The “Moskvin Case” will lead them to the Deputy Head of the Ministry of Construction of the Russian Federation and Governor Alexander Drozdenko

2023-10-27

The bridge over the Lena was turned into white gold

Rostec lobbies the interests of Snegurov and Doev in major projects

2023-10-27

Resin demands a funeral monopoly for the FSB and Patriarch Kirill

110 bottles of Crystal worth 11 million rubles were paid for by relatives of dead Russians

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

Prodigal son of gangster Petersburg

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

2023-10-08

Curator of Pavel "Prince" Prigozhin

Where did the chief security officer of the PMC leaders Wagner come from?

2023-09-17

How Lapukhin made Kavkaz.RF a “cash cow”

Key facilities on Elbrus are being built only on paper

2023-09-06

Prigogine is gone, but his sledgehammer and business live

In the hands of Governor Makhonin

2023-09-03

Who dances Sergei Melikov

Dagestan clans made the head of the republic their puppet