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

Найдено в тексте у следующих материалов:

2010-12-06

No one has cases for a financier

Criminal prosecution of Evgeny Dvoskin has been dismissed

2010-11-29

Thief in law can be temporarily transferred to Spain.

Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues

2010-11-22

Euroset - IC 97:0

Defendants involved in case of kidnapping and extortion have been acquitted on all points

2010-11-22

William Brauder has been offered to return half a billion

Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage

2010-11-18

"Monya" IS Hiding in LONDON. Customer of the audacious attempt has been put on international wanted list

Customer of the audacious attempt on Russian businessman has been put on international wanted list

2010-11-16

Kvetnoy came out of the shadow

Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.

2010-11-15

Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy

As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.

2010-11-08

Ded Hasan made a bid to nephews

One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.

2010-11-08

The Spaniards left the ‘Bratskaya’ gang without the thief

Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.

2010-11-02

Chubais asked Handelsblatt Newspaper to publish a retraction

they have distorted his words about the modernization and Khodorkovsky

2010-10-29

BANKING-FRAUDULENT ALLIANCE

Swiss banker's wife showed a strange confidence in the Latvian imposter

2010-10-27

Assets of 25 billion rubles have been returned to the State

Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.

2010-10-19

Baturina’s business in St. Petersburg is driven to bankruptcy

The supplier of crushed stone is initiating the bankruptcy

2010-10-18

Arkady Gaydamak emerged in the Israeli court

To get cleansed of money laundering

2010-10-08

Kazakh banker has been issued an arrest warrant in Moscow

to extradite him from London

2010-10-07

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

2010-09-29

Tariel Oniani denies he had been involved in the assassination of Ded Hasan

Nikolay Mdinaradze, the lawyer of the well-known mafia boss Tariel Oniani (Muluhov) said his client categorically denies the possibility of his involvement in the attempted murder of another crime boss, Aslan Usoyan (Ded Hasan). Let us recall, on the evening of the 16th September, in central Moscow unknown shot him in the stomach.

2010-09-06

Mukhtar Ablyazov has his aquarium being drained

The court decided to put up the stake in the project for sale

2010-09-06

The victim admitted that he had been drinking with the defendant

A former dispatcher of “Euroset” gave testimony in the court

2010-08-30

Jacob Ardashnikov has been copped in Monaco

One of the key defendants in the case of cell phones smuggling, including the Euroset has been detained