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

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

He is friends with Barsukov, and with Putin

Kudrin Alexey Deputy Prime Minister - Minister of Finance

He supported the sectarians

Boterashvili Shota entrepreneur

He has incarcerated an ex-wife of his business partner in a madhouse

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

Zingarevich Boris Deputy Director General of Ilim Group

He has been waging commercial wars for years

Vardanyan Ruben The co-owner of «Troika Dialog»

He is able to be on friendly terms with the authorities

Akimov Andrey Gazprombank board of trustees chairman

His bank is protected by his old KGB friends and Vladimir Putin

Demin Nikolay Exima group co-owner

He corrupted a minister through his son

Kostin Andrey President of VTB Bank

His banks caught in dubious scams

Patrushev Nikolai Chairman Of The National Anti-Terrorist Committee Of The...

He flew to Antarctica on the Mi-8

Smushkin Zahar Chairman Of Ilim Pulp Enterprise

He was suspected of rape

Shantsev Valery Governor of Nizhny Novgorod region

He repaired the roof on Luzhkov’s house

Traktovenko David Former owner of Promstroibank

He bought a foreign football club

Найдено в тексте у следующих материалов:

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"

2016-05-24

Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»

There are state-owned companies that pump oil.

2015-11-20

Igor Yusufov, a former energy minister

“General SVR introduced me to Burlakov"

2012-11-12

Raiders in peaceful Ozyory

People of the oligarch Viktor Vekselberg “captured” a whole Ozyory town in the Moscow region.

2011-04-26

Conflict over Rosneft chairman post

The government can not agree upon the candidate

2010-07-16

BLOODY ENCASHMENT

For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".

2010-03-26

Drilling for one’s own - 2

Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili

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.