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...

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...

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

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

Dzhabrailov Umar President of the

Accused of contract killing

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"

Pekarev Vladimir State Duma deputy

He supplied Moscow suburbs with unlicensed vodka

Найдено в тексте у следующих материалов:

2020-09-23

Enemy of Russia, Friend of Ildar Uzbekov

Father is in prison, children are withdrawing money to London and are chic

2020-09-04

The Moscow authorities have transferred 6 billion rubles to the firm of the mafia "Mercator"

As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian

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

Don Simeon's "Right Hand" in the Moscow City Hall

The city authorities transfer billions of rubles to firms controlled by the mafia

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

The Russian mafia and the Moscow authorities. Part two.

The city authorities transfer billions of rubles to firms controlled by Solntsevo

2020-09-02

"Solntsevsky" through the "Mercator" climbed into the budget

How the most powerful OPS was formed

2020-09-02

"Godfather" Stas Nikolaev crushed Primorye

Governor Andrei Tarasenko did not resist the mafia "Mercator"

2020-08-24

OCCRP called the Russians used " Moldovan landromat»

International investigators accused Alexander Shchukin and Ildar Uzbekov of money laundering

2020-07-27

The headquarters of Marina Sechina was with a bloody past

The Opera of the Ministry of Internal Affairs of the Russian Federation successfully went into...

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

Killer Aslan Gagiev testified against Igor Yusufov

Jaco said in an Austrian court that the former energy minister seized assets by $ 3 billion

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

2020-07-02

The officials of the bloody Jacko

Why Igor Yusufov has talks with Aslan arrested by Gagawin?

2020-07-02

Bloody hands of Voronenkov and Yusufov

Rucriminal.com publishes a document on how the former deputy and former minister

2020-05-21

Laundry named after Dmitry Mikheev

In Europe, a new investigation into the laundering of "dirty" money

2020-05-14

Usmanov. Communication: Solntsevskaya, Orekhovskaya, Uzbek OPG

He is not an oligarch, he is an "authoritative" billionaire