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

Найдено в тексте у следующих досье:

Deripaska Oleg Chairman of the Supervisory Board of Basic Element

Alleged FBR informer

Serdyukov Valery Governor of the Leningrad region

The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...

Gabdrakhmanov Ildar Deputy of the State Duma

In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...

Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...

Accused of misappropriating state funds

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...

The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.

Timchenko Gennadiy Co-owner of the company Gunvor

Alleged to be Putin's business partner

Fridman Mikhail Chairman of the supervisory Board of

Suspected of drug dealing

Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...

Suspected of corruption and money laundering

Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "

Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...

Polonskiy Sergey Former owner Mirax Group

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

Tariko Rustam The owner the Bank

He takes a great interest in an "elite plastic"

Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”

He is named as worthy pupil of Abramovich

Chichvarkin Evgeniy Former co-owner of GC

He came out of "Just Cause"

Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi

the King Bosco discredited Hermitage

Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...

Worst enemy of the Man in cap

Kogan Vladimir Former Director of department of capital investments in the ...

He is friends with Barsukov, and with Putin

Berezovsky Boris Entrepreneur

He has 10 charges brought against him

Gref Herman Sberbank RF, chairman of the board

His opponent was found shot at head

Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.

Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...

Найдено в тексте у следующих материалов:

2024-02-05

Return of the Prodigal Oligarch

Makarevich shelled out 5 billion rubles for a “ticket” home

2024-02-04

“1 million was spent on criminal investigation, 2 million on a criminal case”

How BKF Bank put the initiation of custom cases on stream

2024-02-03

Prosecutor from Bear Mountain

The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...

2024-01-29

Budget gold was found on the sunken Chita submarine

How the Moldovan Bodrug clan is profiting from the sunken Russian fleet

2024-01-25

“PU$$Y BOY” from Rosseti

A modest manager in a house worth 0.5 billion and a clip from Yegor Creed

2024-01-24

Governor Drozdenkov's friend and favorite developer fled to the West

“The Investigative Committee has questions for Berezin about the theft of military lands from the...

2024-01-17

Estate in Nice for the family circle of Governor Drozdenko

The head of the Leningrad region and his wallet became related by sons-in-law

2024-01-16

FSB imprisoned Shaman's 73-year-old mother

How the Poronkin family of security officers “ruled” the security forces

2024-01-10

Billionaire Berezin's family sets its sights on the West

Transplanting competitors and capturing the construction and medical waste market

2024-01-08

Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf

Before leaving, Igor Shuvalov “merges” his top manager Suzanne

2024-01-06

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions

2024-01-06

Kostin-Asker-Zadeh: Love worth billions

State Bank VTB suffered a record loss in 2022

2023-12-31

Cottage for General Patapeni in Gorki-2

What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in office?

2023-12-24

"Kalimatov's glasses"

Ingushetia is ruled with the help of dark fortune tellers and witches

2023-11-27

The pedophile sect operated under the “roof” of the FSB

“Victims and witnesses began to receive threats of physical harm”

2023-11-26

Putin's mineral "wallet" awaits replenishment

The Phosagro company will pay dividends to the wife of the rector of the Mining Institute Vladimir Litvinenko

2023-11-22

How Gangster Special Forces “gnaws” on the budget

“For a long time, the Ensign’s organized crime group was supported by the prosecutor’s office and the Ministry of Internal Affairs”

2023-11-19

The theft of 6 billion rubles from the Moscow Region led to the partner of Katerina Tikhonova

The ex-top manager of JSCB Rossiya and Miller’s deputy acted as the nominee

2023-11-05

Nikita Stasishin came under the radar of investigators

The “Moskvin Case” will lead them to the Deputy Head of the Ministry of Construction of the Russian Federation and Governor Alexander Drozdenko