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

Найдено в тексте у следующих досье:

Abyzov Mikhail Chairman of Board of Directors of RU-COM group

He was dismissed from the University for poor progress

Khorev Andrei Former first deputy chief of the Russian Ministry of the...

Fake veteran of the Chechen war

Найдено в тексте у следующих материалов:

2016-03-29

Were laundering on $ 1 billion a year

Special services cover the main channels of the legalization of funds, stolen from the budget

2015-12-07

Konstantin Shor, the former head of MGTU of the Bank of Russia

Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".