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

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2016-06-15

What assets are officially owned by the major "thieves in law"

Yenisey Court of the Krasnoyarsk region reduced the term in "covered" jail of the leader of the Kutaisi criminal clan "thief in law" Tariel Oniani (Taro).

2016-06-09

Eugene Giner - a champion on "cashing"

CSKA Football Club in May 2016 issued another championship in the Premier League. The name of this team has long been inextricably linked with the name of its owner, a businessman of Ukrainian origin, Eugene Giner.

2016-06-07

"Panama archive" revealed where the stolen billions of "Smart Bank" gone.

As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.

2016-06-02

Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs

"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?

2016-06-02

Gregory Naginsky, "Titan-2" and the risk of a new Chernobyl in Finland

More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky

2016-06-02

Where does the money the family Hawtin

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

2016-06-02

A defector from the FSS declared wanted, as a fraud

A case on a former employee of the Office "K" of the FSS of the Russian Federation Alexei Artamonov, who fled to the United States and began, working with the FBI, is opened not about treason at all.

2016-05-25

Smolny clears the "Jubilee" at Rotenberg

Management Company Palace of Sports "Jubilee", close to Arkady Rotenberg, proposed the creation around the complex "sports and cultural core." Smolny has already begun clearing the surrounding area.

2016-05-19

Nisanov and Iliev found partners among "thieves in law"

Billionaires God Nisanov and Zarah Iliev have two secret business partners - "thieves in law" Vagif Suleymanov (Vagif) and Zachary Kalashov (Shakro Young).

2016-05-10

"Funeral" Galeeva the "STRIMA"?

Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?

2016-05-10

Vanchugov "find" in the "Fininvest"?

For embezzlement in the bank "Fininvest" liable to attract a State Duma deputy Vanchugov?

2016-05-01

"Treasure Island" Paul Cho?

Capital Group is owner of patronage among senior officials and crime bosses?

2016-05-01

Abыzov "zamahnulsya" to "Эlsyb"?

The withdrawal of assets from the NGO "Elsib" suspected Minister for "Open Government"?

2016-04-20

General-torn millionaire in deputies to Zolotov

At the beginning of March 2016 Forbes has published the rating of the richest wives Russian officials.

2016-04-20

RHD let the "world" of Russians?

Fund to promote housing construction was again at the center of a corruption scandal. The director of the village "Monte Cristo" accused employees RHD corruption.

2016-04-12

Parliamentarians

Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk

2016-04-12

Kolokoltsov Jr. eats Moscow bus

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

2016-04-12

«Открытие» «погрязло» в кредитах?

The owners of the bank "FC Opening" asset stripping and sponsoring the opposition?

2016-03-30

Resource Skrynnik in Bern is not working

Prosecutor General of Switzerland reiterated: in the case of money laundering accounts the former head of the Ministry of Agriculture of Russia Elena Skrynnik were arrested. In response to journalists' request official spokesman Linda von Burg said that the arrest was effected in the amount of about 50 million. Francs. "Madame Leasing" continues to deny this information.