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....

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

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...

Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...

Accused of misappropriating state funds

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...

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.

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

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"

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

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

Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi

the King Bosco discredited Hermitage

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

Worst enemy of the Man in cap

Найдено в тексте у следующих материалов:

2020-04-09

Zhigarev, Rogozin, Manturov vs. Olya Sintyureva

Who is behind the persecution of a girl who dared to leave a deputy

2020-02-09

Is Tugushev’s path more interesting than someone else’s business?

The former deputy head of the Federal Agency for Fisheries himself drove himself into a dead end with a story about the Karat campaign.

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

Roslyak not get away?

Prosecutor General's Office will check the former deputy mayor of Moscow Yuri Roslyak to corrupt relationship with the capital construction companies.

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

Boxer "in-law"?

Co-founder of "Boxing Academy" and president of the National Association of Timber Timothy Kurgin associated with "mafia"?

2016-06-28

More "mischief" Franz Klintsevich

Federation Council senator wanted to "throw" the soldiers-internationalists?

2016-06-28

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

No Sports achievements of sports officials

2016-06-23

Kitchen private army

FSB helped "Fontanka" to find that those involved in the security service billionaire Eugene Prigogine seen surrounded by a battalion commander private Dmitri Utkin-Wagner.

2016-06-23

"Hot" techniques cold Lithuanian guy?

Businessman Paegle eliminates unwanted partners?

2016-06-21

Brother of Alina Kabaeva exploded in their apartment

The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.

2016-06-21

Sale of Budargin

Chapter "Rosset" Oleg Budargin "wasting" energy retail assets?

2016-06-15

Pichugin drop by drop squeeze Bondarchuk of "Giant Park"

The general director of "Lenfilm" filed for a business partner to court

2016-06-15

The deputy Remezkova more suitable LDPR

Deputy Chairman of the Committee under the criminal legislation of the "United Russia" Alexander Remezkov will balatirovatsya LDPR?

2016-06-07

"Panama archive" revealed where the stolen billions of "Smart Bank" gone.

As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.

2016-06-02

Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs

"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?

2016-05-30

Sting with "Dagestan shade"?

Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?

2016-05-30

A lightning "cut" of public funds by Georgy Boos

The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.

2016-05-25

"Rusagro" walks ahead

"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?