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

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Kuznetsov Alexei Former Minister of Finance of Moscow Region Government

Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...

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....

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2015-10-22

Katsyv left without a "roof"?

Vice President of Russian Railways Katsyv Peter could lose his job and get under investigation?

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

2011-07-18

Former Moscow Region minister Kuznetsov arrested in absentia

Money he has pumped out of the region will be searched abroad

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

2010-07-15

Businessman is no longer detained in Cyprus

Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region

2010-04-30

Museum Board Member Caught in Russian Intrigue

Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.

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

One for all

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

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.

2010-03-07

The New York Post: Russia scandal looms over top city socialite's storybook rise

Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.