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

Найдено в тексте у следующих досье:

Bullock Janna Owner of the group of companies RIGroup

Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....

Dzhabrailov Umar President of the

Accused of contract killing

Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"

Usoyan Aslan Thief-in-law

He is named a king of an organized crime

Matvienko Sergey CEO of ZAO “VTB-Development”

He wanted to live in Robin Hood castle

Kobzon Joseph Singer

Accused of communications with «Russian mafia»

Leytis Igor General Director of ZAO

His “protector” was Barmaley

Yeghiazaryan Ashot Russian State Duma Deputy

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

Zingarevich Boris Deputy Director General of Ilim Group

He has been waging commercial wars for years

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

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

Buriak Dmitriy President of Health Tech Corporation

He has profiteered from Coca-Cola’s troubles

Strunin Leonid General Director of Russian Art - XXI century

He provides suites for Prosecutor General

Shchyogolev Igor Minister Of Communications And Mass Media of Russia

Expensive hotels are his rave

Khachatryan Artyom Co-owner of SUN Investments Partners

He profiteers from selling his debts

Truskov Andrei Former board member of Absolute Bank

He became a banker owing to his classmate

Найдено в тексте у следующих материалов:

2023-12-24

How to go from being a suspect to an “unidentified person”

Secrets from Daria Ushakova's lover Gennady Udunyan

2023-12-07

Volikov and Sviridenko - the tail wags the dog

“Now the title “pocket” has passed to Sviridenko”

2023-10-21

Muddy schemes of Sergei Gordeev

The largest private construction company GC "PIK" does business with money from state banks

2023-10-17

VEB top manager Suzanna thought about Spain

Igor Shuvalov started cleaning up problematic “tails”

2022-12-30

The protagonist of the case of a bribe for the generals ended up in jail

Ex-lover Daria Glushakova testifies against him

2022-12-26

Lawyer-decided on the defense of Mickey Mouse

How is the beating of a top manager of Gazprom-Neft and poisoned bars connected?

2022-12-12

Poisoned Mickey Mouse Bar

Disney employees questioned over sulfur dioxide 'sweets' case

2020-09-03

Gutseriev's bloody insult

Why the murder of Sheikh Batal-Khadzhi Belkharoev's grandson has not yet been solved

2020-09-02

"She screamed so much when I killed him."

Authority kills a policeman in the center of Moscow

2019-04-11

Medvedev's first employers drowned in lawsuits

Brothers Zingarevich comes creditors and investigators

2019-03-08

Zingarevich pulled to the "bottom" "Bank of St. Petersburg"?

CBR believes that the brothers will never pay the Bank

2019-02-27

Zingarevich returned the criminal group

Rucriminal.info prevented to return to rashititel billion in Russia

2019-01-30

"Criminal group under the leadership of Anton Zingarevich»

Investigators collected evidence of guilt of the businessman, and then threw them in the trash

2019-01-22

As Zingarevich drained "Bank Saint Petersburg»

The owners of "Plaza Lotus group" made credit billions of their own

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

2013-01-16

GRANDPA OF RUSSIAN MOBSTERS

Parn 2

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-09-29

Polonsky declared beaten up

And suspected of fraud

2010-08-16

CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion

, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov