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

Найдено в тексте у следующих материалов:

2010-04-06

Chichvarkin does not believe in accidents

Pre-investigation check into the death of the businessman’s mother has been started

2010-04-01

Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up

During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank

2010-03-31

The Secret Empire

Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.

2010-03-30

The Bowling king is bankrupt

In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.

2010-03-27

100 million for Timchenko

Miller and Michelson agreed on the principles of cooperation and LNG implementation

2010-03-26

Drilling for one’s own - 2

Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili

2010-03-25

"Stringer": a knight of the cloak-and-non-cash

Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?

2010-03-25

Drilling for one’s own

Law enforcement authorities have indicated managers of VTB Group, involved in a scandalous deal to acquire drilling rigs.

2010-03-24

Aggradation of land in the Gulf of Finland has been under a threat

St.Petersburg Construction Company "Nevsky syndicate" has actually challenged

2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-19

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

2010-03-19

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner

2010-03-19

OPG "Eurasia"

Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.

2010-03-16

«Plazas» and Rhinestones

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia

2010-03-13

Up to $ 14,000 per meter of Golikova-Khristenko

Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?

2010-03-13

Credit brood of Herman Gref

The head of the Savings Bank distributes public money for personal needs of his confidants

2010-03-13

One for all

Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud

2010-03-12

Boris Berezovsky has made money out of slander

The London court decided that VGTRK owes him $150 thousand

2010-03-12

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.

2010-03-10

Russian mafia legalize criminal money under the guise of contemporary art exhibitions

Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.