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....

Abeltsev Sergey Deputy of the State Duma

The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...

Babakov Alexander Deputy of the State Duma

Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...

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...

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Prokhorov Mikhail President of ONEXIM

He was born in the right family

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

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

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...

Baturina Elena Head of ZAO «Inteko»

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

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

Найдено в тексте у следующих материалов:

2024-02-05

QBF case and 1 billion bribe

What do the RF AP, Timur Turlov and Freedom Finance have to do with it?

2024-02-03

Prosecutor from Bear Mountain

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

2024-02-01

“I hit him in the face twice right in his office.”

The head of Dagestan beat up an official for 100 million rubles

2024-01-31

"Three Aces" by Galikhanov

How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...

2024-01-29

Budget gold was found on the sunken Chita submarine

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

2024-01-28

How the “gray cardinals” of the Russian Armed Forces “killed” Mizulina and Klishas

The resident and adviser to Lebedev were betting on the criminal senator Kavdzharadze

2024-01-26

Why did the investigation and the court send a group I disabled person to death?

12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy

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

2024-01-15

Match systems-Garantex: power crypto mafia

How exchange client accounts are cleaned

2024-01-14

“The judge gave a certificate stating that she did not make such a decision”

How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...

2024-01-13

Match systems scam (aka Plain chain)

How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims

2024-01-11

The person who ordered the murder was cleared away by the Investigative Committee

How a mob murder was turned into a one-on-one fight

2024-01-10

Billionaire Berezin's family sets its sights on the West

Transplanting competitors and capturing the construction and medical waste market

2024-01-09

A cooperative of a deputy prosecutor general, 10 prosecutors and 3 investigators

“Hiding behind the broad generals’ backs from the criminal case”

2024-01-09

"For money, yes"

Chairman of the Samara Regional Court Vadim Kudinov and his connection with the organized crime group.

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