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

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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....

Rashnikov Viktor Chairman of the Board of Directors of OAO Magnitogorsk...

Pensioners have accused him of fraud

Potanin Vladimir Owner of

Ex-employees of special division "Alpha" work for him

Matvienko Sergey CEO of ZAO “VTB-Development”

He wanted to live in Robin Hood castle

Beshmelnitsky Andrey Director-general of Unimilk company

He changed meat for milk

Povarenkin Siman Owner of GeoProMinin

Proprietor of best estate in Normandy

Khairullin Airat State Duma Deputy

He is famous for his greed

Fedorov Aleksey President of Irkut Corporation

He blew the contract with Jordan

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2010-03-12

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.