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...

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, ...

Deripaska Oleg Chairman of the Supervisory Board of Basic Element

Alleged FBR informer

Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom

His was rumoured to have contracted a murder

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

Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...

Suspected of corruption and money laundering

Tariko Rustam The owner the Bank

He takes a great interest in an "elite plastic"

Chichvarkin Evgeniy Former co-owner of GC

He came out of "Just Cause"

Ostatnina Nina State Duma deputy, member of the Communist Party

She called Russia a left country

Hajiyev Magomed Deputy of the State Duma of the fifth convocation

He was called "Mongrel of a dollar"

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

Mordashov Alexey General director of "Severstal group", Chairman of the...

He did not want to pay the alimony.

Christoforov Leonid One of leaders of Malyshev criminal group.

He adjusted the weapon for Starovoytova’s murder.

Levaev Lev The head of the group

Even he has immersed in debt

Makhmudov Iskander President of the Ural Mining and Metallurgical Company

He likes to use water cannons

Usoyan Aslan Thief-in-law

He is named a king of an organized crime

Zyuzin Igor General Director of OAO

In his mines people perish

Bogdanov Vladimir General Director of OAO "Surgutneftegaz"

His staff has urinated in the workplace

Найдено в тексте у следующих материалов:

2020-02-09

British script for "Norebo"

Lords in the service of a former convict

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.

2016-06-21

"Panama Archive" opened spouse Glyuk'oZy scheme for illegal withdrawal of funds

Reporters learned that Alexander Chistyakov Gone through offshore 100 million euros, which he took Elena Baturina on business.

2016-06-09

Eugene Giner - a champion on "cashing"

CSKA Football Club in May 2016 issued another championship in the Premier League. The name of this team has long been inextricably linked with the name of its owner, a businessman of Ukrainian origin, Eugene Giner.

2016-05-25

Smolny clears the "Jubilee" at Rotenberg

Management Company Palace of Sports "Jubilee", close to Arkady Rotenberg, proposed the creation around the complex "sports and cultural core." Smolny has already begun clearing the surrounding area.

2016-05-24

Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»

There are state-owned companies that pump oil.

2016-05-16

How dogs and friends of Chemezov were watered with the artesian water of Rublevka

As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.

2016-05-10

"Funeral" Galeeva the "STRIMA"?

Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?

2016-04-12

Parliamentarians

Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk

2016-04-12

Кто «крышует» нелегальных поставщиков для Роскомоса?

Chinese parts are supplied through the mediation of "Syrian insurgents" and representatives of "Rostec" For the aerospace industry of the Russian Federation?

2016-04-12

Kirill Dmitriev, ex-chairman of Vnesheconombank

Vladimir Putin personally denounced the theft on the VEB.

2016-03-30

Prokopyeva "poison" "Evalar" Russians?

Mistress "pharmaceutical empire," profits from the Russians diseases?

2016-03-29

"Federation" disown the signature of the founder

In fighter for copyright Vladimir Kiselyov stolen authorship concept

2016-03-29

Chechen attack aircraft family Yasinovyh

A new twist in the case of the attempt on Mikhail Barshchevsky daughter.

2016-03-15

Donations were in the "pocket" Ostrowski?

Illegal donations to the Liberal Democratic Party of 7 million rubles from the head of "Smolensky Bank" Paul Shitov could be assigned to the Governor Alexei Ostrovsky?

2016-03-04

Igor and Arkady Rotenberg - from racketeering and secret convictions to billions

How to go from victim to killer Russian master.

2016-03-04

Adult business Jr. Chubais

The son of the chief technologist crossed ATVs with dog teamsThe eldest son Alexei Chubais Anatoly Chubais with his partner Larisa Selezneva in 2015, helped out by organizing events for automotive manufacturers 100 million rubles.

2016-02-29

"Gazprom", "sells" dreams Kirill Seleznev

Top-manager of monopoly pumps billions through the "investment" schemes of his half-brother Ivan Mironov

2016-02-19

Andrey Ivanov, the head of the Odintsovo district.

A relative of Garik Makhachkala headed Rublevka.

2016-02-14

Nikolai Atmonev, Attorney General Adviser

Fifteen years in the service of mafia.