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

Найдено в тексте у следующих материалов:

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.

2016-04-12

Kolokoltsov Jr. eats Moscow bus

The son of the Minister of Interior is preparing to fill the Forbes list

2016-03-29

Were laundering on $ 1 billion a year

Special services cover the main channels of the legalization of funds, stolen from the budget

2016-03-21

The prosecutor's office "selected" to Abyzov?

Minister of "open government" Michael Abizov can become involved in the case?

2016-03-15

"Pyrrhic victory" Kirill Seleznev?

Proceedings between the "daughter" of "Gazprom" and the leadership of Bashkortostan on the resorts' Sanatorium Krasnousolsk "can" reveal "corruption in the environment chapter" Mezhregiongas "Kirill Seleznev.

2016-03-04

Tashkent oligarch Usmanov bid farewell to the hated Russian

The billionaire may lose tax resident status

2016-02-29

FSSP in a "half-step", or when the leaves Parfenchikov?

Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?

2016-02-24

Galchev with the "Governor's cover"?

In "Eurocement Group" companies is a massive reduction, and the owner of this company Filaret Galchev suspected of bribing Russian governors?

2016-02-19

Secret defense of Victor Bondyk

The controversial demarche of Economy Minister Aivaras Abromavicius and the accusations that he brought against then first deputy head of Petro Poroshenko Bloc, Igor Kononenko, of lobbying those "overlooking" most profitable state-owned companies exposed a moth-eaten problems.

2016-02-13

Return to Leadership: how to build in-law Sergey Lavrov's largest pharmaceutical business

Президент инвесткомпании А1 Александр Винокуров стал контролирующим акционером компании «СИА Интернейшнл», одного из лидеров в дистрибуции лекарств в России. Он планирует вернуть ей утраченное первенство на рынке Вернуть лидерство

2016-02-11

FSSP in a "half-step", or when the leaves Parfenchikov?

Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?

2015-12-07

Konstantin Shor, the former head of MGTU of the Bank of Russia

Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".

2015-11-27

Paul Verteletsky, shady banker number 2.

Rumafia.com continues to publish secret materials of the Interior Ministry about the largest shadow financiers. This publication will present a note on how Verteletsky Paul, better known as Pasha Helicopter got out of the difficult situation. His career he started as an accountant of Izmailovo OCG. In this post Pasha Helicopter mastered the skill to work with "dirty" money. And he mastered it so successfully that he started to serve a number of different financial shadow flows. Under his tacit control at various times were nearly a dozen banks, including "Far North." This reference helps to explain how the security forces put under their control activities of Verteletskiy.

2015-10-15

Killer roommate Tina Kandelaki

Scraping the Internet by compromising Chemezov has led to an international scandal

2015-10-06

Raider Oganesyan's Fall Part 2.

In the narrow circle of the developing companies Oganesyan is known as quite successful raider. His main goal in St. Petersburg had become key infrastructure enterprises.

2013-01-16

GRANDPA OF RUSSIAN MOBSTERS

In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-09-29

Polonsky declared beaten up

And suspected of fraud

2011-07-26

Israel chairity programmes compromised

by their Russian sponsor