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

Найдено в тексте у следующих досье:

Oniani Tariel Thief in law

His main mistake became his personal involvement in a crime

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

He started with buying cables

Rybolovlev Dmitry Co-owner of the company “Uralkali”

His wife accused him of endless infidelities

Kuzmichev Alexey Chairman of the Board of Directors of «Alfa-Group»

He is associated with raid captures

Levaev Lev The head of the group

Even he has immersed in debt

Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»

Nicknamed Moscow mayor personel banker

Aven Petr President of

Even business partners have little liking to him

Bogdanchikov Sergey President of OAO NK

He obtained Yukos assets

Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...

Prosecutors called him an agent of the Kremlin

Serdyukov Anatoly Former Minister of Defense of the Russian Federation

He is associated with the Tambovskaya criminal group

Khochinskiy Alexander The owner of the “Bogema

People died after dealing with him

Yeghiazaryan Ashot Russian State Duma Deputy

He paid for the footege of `a man similar to the prosecutor general`

Avanesyan Igor Zenit bank board member

His bank was accused of scams

Andreev Pavel co-owner of “LEK” and “Makromir”

He loves luxury

Kuziaev Andrey Head of Perm financial and industrial group

He negotiated with the government of Iraq

Kozitsyn Andrey General Director of Ural Mining and Metallurgical Company

He had been involved in commercial wars

Kondrashov Peter Councilor of directors of OAO

He was suspected of unfair competition

Skorobogatko Alexander Deputy of the State Duma of the Russian Federation

Did not create any bill

Ponomarenko Alexander Chairman of Board of Directors of Novorossiysk Commercial...

He agreed on payment for "Oligarch" with Berezovsky

Zingarevich Boris Deputy Director General of Ilim Group

He has been waging commercial wars for years

Найдено в тексте у следующих материалов:

2021-06-16

Is Korovayko no longer a billionaire?

Where does business start? In Russia, as a rule, it starts with close and friendly relations with the authorities.

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

Mercator plus Artamonov and Biryukov equals resignation

Company Dona Simeona "drowns" officials

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

"Solntsevsky" through the "Mercator" climbed into the budget

How the most powerful OPS was formed

2020-02-09

British script for "Norebo"

Lords in the service of a former convict

2016-06-28

Oleg Malis left holding the bag and Belozerova Novozhilova

The owner of "liaison" was reinsured by the Dutch Court of the Russian court

2016-05-30

Sting with "Dagestan shade"?

Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?

2016-05-13

"All were celebrating the victory, and at this time we have changed the Champions urine"

The former head of RUSADA accused Russian Sochi Champions of doping

2016-04-06

"Window" in the Kremlin

Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?

2016-03-29

Chechen attack aircraft family Yasinovyh

A new twist in the case of the attempt on Mikhail Barshchevsky daughter.

2016-03-21

Evgenii Murov

Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.

2016-03-04

Gennady Onishchenko - "Godfather phaser" Pirates of the pharmaceutical RIA Panda?

Gennady Onishchenko, has received strong slap in the face - Prime Minister Dmitry Medvedev reprimanded his assistant. It is stated that he had violated Article 18 of the Law on the State Civil Service Law, which, among other things, prohibits state employees to take actions "related to the effect of any personal or property (financial) and other interests that impede the conscientious performance of official duties."

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?

2016-02-11

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?

2016-02-11

"Rubik's Cube" Rosselkhozbank

Under the "roof" Rosselkhozbank organized financial "laundry"?

2016-02-11

"Blood" under the "roof" Kulbachevsky

Shot manual "Mont Company" long time "to lure" the head of the Moscow Department of Natural Resources?

2013-09-09

MDM Bank: theft is legal. Part 3

A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

2013-09-02

MDM Bank: theft is legal. Part 2

A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

2013-07-07

Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion