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

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Ablyazov Mukhtar The former chairman of board of directors in joint-stock...

Law enforcement authorities of three countries pursue him

Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»

He started with buying cables

Kudrin Alexey Deputy Prime Minister - Minister of Finance

He supported the sectarians

Bogdanov Vladimir General Director of OAO "Surgutneftegaz"

His staff has urinated in the workplace

Blavatnik Leonard (Leonid) Councilor of directors of

He was in the center of the largest oil scandals

Burstein Savely Businessman

He was jailed for 6 years for the helping his lover

Golubev Vladimir Entrepreneur

He is called Barmaley

Gryzlov Boris Chairman of the Supreme Council of the party

He called Stalin an eminent statesman

Akhmedov Farhad Member of the Board of Directors of Nortgaz

He was accused of misappropriating revenues

Kozovoy Gennady General Director of OJSC

He often slept in an operating time

Dzhaparidze Alexander Chairman of Board of Directors of Eurasia Drilling Co.

Started his business by Alekperov

Iliev Zarah Chairman of board of directors of OAO «Hotel Ukraine»

After purchase of "Ukraine" he began to take care of his reputation

Glazyev Sergey Executive secretary of the Customs Union

His secretaries called him a «slobbery kisser»

Kushnerov Yuri NeftechimService board of directors chairman

People perish at his mines

Putilov Alexander Co-Owner Of Eurazia Drilling Company

He took part in the privatization war

Slipenchuk Mikhail Deputy of the State Duma of the Federal Assembly of the...

He likes noisy orgies

Smushkin Zahar Chairman Of Ilim Pulp Enterprise

He was suspected of rape

Strukov Konstantin Co-Owner Of Yuzhuralzoloto

He was accused of incompetent leadership

Fuks Pavel Chairman of the Board of Directors of MosCityGroup

He bought a trough for 200 thousand dollars

Finogenov Igor Board Chairman of the Eurasian Development Bank

He gave money to Chechnya

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2020-09-04

The Moscow authorities have transferred 6 billion rubles to the firm of the mafia "Mercator"

As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian

2020-09-02

Officials fell into the mafia web of the "Mercator"

As the company of Don Simeon carries civilian aircraft in Zurich

2020-09-02

Don Simeon's "Right Hand" in the Moscow City Hall

The city authorities transfer billions of rubles to firms controlled by the mafia

2020-09-02

The Russian mafia and the Moscow authorities. Part two.

The city authorities transfer billions of rubles to firms controlled by Solntsevo

2020-09-02

"Godfather" Stas Nikolaev crushed Primorye

Governor Andrei Tarasenko did not resist the mafia "Mercator"

2020-02-09

British script for "Norebo"

Lords in the service of a former convict

2016-06-10

300 militants and property at 9 billion.

The Investigative Committee of the Moscow Region investigates criminal cases, related to the raider seizure of 18 properties and Mineev murder.

2015-11-20

Maxim Lalakin, son of the leader of Podolsk OPG Luchkok

How Podolsk OCG killed oligarch Mineev

2015-10-25

Sergey Chemezov and Eugene Shkolov

Fall of Kremlin gray cardinals

2013-06-13

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 9

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

2013-06-11

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

2013-05-15

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

2011-09-01

BTA bank funds dug into Moscow land

First conclusions of investigation into the billion-dollar fraud

2011-04-28

Eurasia Logistics two top managers freed by the Supreme Court of Russia

Bailed out sum reacher 50 and 40 million rubles, respectively

2011-02-21

Investigation confined itself with an episode

The investigation on the first case of Mukhtar Ablyazov’s associates is over

2011-01-25

Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov

As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.

2010-10-08

Kazakh banker has been issued an arrest warrant in Moscow

to extradite him from London

2010-09-06

Mukhtar Ablyazov has his aquarium being drained

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

2010-06-14

THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”

The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.

2010-04-03

Bank under a veil

AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises