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....

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"

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

Berezovsky Boris Entrepreneur

He has 10 charges brought against him

Ismailov Telman ACT Group Leader

Luzhkov called him a brother

Christoforov Leonid One of leaders of Malyshev criminal group.

He adjusted the weapon for Starovoytova’s murder.

Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»

He appeared in the center of social explosion

Fedun Leonid Vice-President of OAO "LUKoil"

He bought a ticket for Croatia team to EURO 2008

Bolloev Taimuraz Chairman of the board of BTK development

He organized a corporate blackmail

Palihata Vladimir President of ZAO

He was accused of forcible takeover

Chigirinskiy Shalva Entrepreneur

He had a quarrel with the first couple of Moscow

Matvienko Sergey CEO of ZAO “VTB-Development”

He wanted to live in Robin Hood castle

Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).

He loves to encroach on the regalia

Gryzlov Boris Chairman of the Supreme Council of the party

He called Stalin an eminent statesman

Onishchenko Gennady Chief State Sanitary Doctor of Russia

He regularly accused of lobbying

Yeghiazaryan Ashot Russian State Duma Deputy

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

Chernoy Mikhail Entrepreneur, the founder of the Mikhail Chernoy Fund of...

He pleaded with the Israeli Ministry of Internal Affairs

Найдено в тексте у следующих материалов:

2016-03-21

Spain through Interpol began to "hunt" for the MP Resnick

Representatives of the Spanish Themis claim that the MP was a member of a criminal gang.

2013-05-15

Partially blind Themis

Elena Baturina accused Dmitry Medvedev of raider seizure of land belonging to her business

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-12-25

Russian federal Rossia TV channel accuses Berezovsky of five murders

Former killer as prosecution witness

2012-12-25

Russian federal Rossia TV channel accuses Berezovsky of five murders

Former killer as prosecution witness

2012-12-19

Party ends up with firing

Stephan Ivanitsky, especially for Rumafia.com

2012-09-29

Polonsky declared beaten up

And suspected of fraud

2012-09-13

Berezovsky blamed for Pussy Riot

and still searched for millions

2012-08-07

Former Bank of Moscow head buys £140 million U.K. estate

While INTECO shareholders can’t register apartment ownership

2011-01-10

Novgorodians are against Petrik’s filters

"We are against the experiments over the children of Novgorod!" With these words some members of the Novgorod public turned to the government to dismantle so-called Filters of Petrik established in kindergartens and schools".

2010-11-29

Thief in law can be temporarily transferred to Spain.

Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues

2010-11-08

Ded Hasan made a bid to nephews

One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.

2010-03-19

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

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.