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

Найдено в тексте у следующих досье:

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....

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...

Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District

Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...

Babich Michael Deputy of the State Duma

Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...

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...

Lisin Vladimir Chairman of the Board of Directors of OAO

For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...

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.

Dzhabrailov Umar President of the

Accused of contract killing

Baturina Elena Head of ZAO «Inteko»

After the dismissal of her brother she became the sole owner of Inteko"

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"

Ablyazov Mukhtar The former chairman of board of directors in joint-stock...

Law enforcement authorities of three countries pursue him

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

Worst enemy of the Man in cap

Berezovsky Boris Entrepreneur

He has 10 charges brought against him

Khristenko Viktor Minister of industry and trade of the Russian Federation

Nicknamed “bashful chiseller”

Alekperov Vagit Chairman of STC NK

He is said to have relations with crime bosses

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:

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.

2020-09-02

The "Mercator" of Don Simeon and the provincial governor Andrei Tarasenko

The firm of the mafia goes to conquer Primorye

2020-09-02

How "Mercator" improves the welfare of the family of Peter Biryukov

And at the same time "drowns" Russian industry

2020-09-02

"Godfather" Stas Nikolaev crushed Primorye

Governor Andrei Tarasenko did not resist the mafia "Mercator"

2020-08-15

Secret Files by Igor Yusufov

Part 1. Why did they kill Andrei Burlakov

2020-07-02

How Igor Yusufov left Russia without $ 400 billion

The secret files of the head of the Energy Foundation. Part 2.

2020-07-02

What Igor Yusufov told investigators

We publish the protocols of interrogation of the head of the fund "Energia"

2020-07-02

Aslan Gagiyev: "I'm ready to tell you how Yusufov abducted and washed"

The head of the killer group wrote consent to testify on the ex-Minister of Energy

2020-07-02

Three shots for friend Sobchak

The Yusufov family has questions and a high-profile murder

2020-07-02

“I paid another 1.2 million Euro to the Minister”

Revelations of the bloody Jaco

2020-02-09

British script for "Norebo"

Lords in the service of a former convict

2020-02-09

The Battle of Norebo: The War of Former Friends

"Authoritative" businessmen and Caucasian "decision makers" - from whom the owner of the largest fish enterprise in Russia has to fight back.

2016-07-07

"Rosneft" and NOCs stumbled on FTS

In the courts of the VAT refund 1.5 billion after the purchase of the mansion in the center of Moscow was established affiliation of the largest public and private oil companies.

2016-07-07

Offshore calls Nikolai Tokarev

Where to go after the resignation of the head of "Transneft"?

2016-07-02

"Grandmas" Babakov deputy

Russian lawmaker spat on Russia's laws?

2016-07-02

Katsyv awaits international search?

Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?

2016-07-02

Oleg Shelyag with "Duma" about the eternal?

Why did the chief "death notice" from the mandate of the Communist Party?

2016-06-28

Spicy minority shareholder?

Suddenly, the board of directors "Gazprom gas distribution" became odious businessman Vladislav Hershkowitz, which will protect minority shareholders.

2016-06-28

The head of the Ministry of Sport fell into the deep, "Mutko"

No Sports achievements of sports officials

2016-06-23

"Funerals" for DVR

Management Company "Military-Memorial Company" profiting from the dead?