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:

2024-02-05

Return of the Prodigal Oligarch

Makarevich shelled out 5 billion rubles for a “ticket” home

2024-01-30

“We were waiting for the unfriendly head of the FSB to be replaced”

How security officers excuse their psychopath

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

2024-01-21

“Bad news for Governor Sergei Nosov”

The seagull was made the head of copper and gold, he waved his “empty wing” to everyone

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...

2024-01-12

The "King of Microfinance" is preparing to escape

The shadow of Viktor Vekselberg and the withdrawn billions

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.

2024-01-06

Kostin-Asker-Zadeh: Love worth billions

State Bank VTB suffered a record loss in 2022

2024-01-06

The downside of the Semenikhins' collectors

How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers

2024-01-02

Apartment bribes for the head of the Ministry of Finance, Deputy Minister of Foreign Affairs

How Abramovich's partner, ex-senator Efim Malkin, distributes bribes

2023-12-31

Putin’s “partner” in hockey and a double scam

The money was brought in cash and given in bags right in the stadium director’s office

2023-12-31

How prosecutors were sent to cross potatoes

The State Sorting Commission was put in charge of laymen from the Prosecutor General's Office

2023-12-31

Cottage for General Patapeni in Gorki-2

What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in office?

2023-12-24

"Kalimatov's glasses"

Ingushetia is ruled with the help of dark fortune tellers and witches

2023-12-24

How to go from being a suspect to an “unidentified person”

Secrets from Daria Ushakova's lover Gennady Udunyan

2023-12-24

The scam of the century from Governor Artamonov

The head of the region “sent” a clinical hospital to pump up his “pot”

2023-12-20

A thief should sit in jail?

Maxim Reshetnikov denies his role in organizing the thefts

2023-12-20

Disgraced security forces gathered in GLONASS

They were called there by the son of a general of the FSB of the Russian Federation and an ex-top manager of RUSNANO