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...

Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"

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

Worst enemy of the Man in cap

Ignatova Marina Deputy of the State Duma of RF of the fifth convocation

She began her career as a modest chairman in the Podmoskovny ZhSK

Bronstein Aleksander Member of the board of directors of SUAL holding

He has profited from problems of Pikalevo

Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.

Thanks to special relations with Gazprom, he gets lucrative contracts

Bolloev Taimuraz Chairman of the board of BTK development

He organized a corporate blackmail

Palihata Vladimir President of ZAO

He was accused of forcible takeover

Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).

He loves to encroach on the regalia

Tatarenkov Vladimir Head of Sayanogorskaya criminal group

In jail he wrote poetry about his first love

Gryzlov Boris Chairman of the Supreme Council of the party

He called Stalin an eminent statesman

Tyurin Vladimir kingpin

He has a joint business with Abramovich

Navalny Alexey Position: Coordinator of "minority of the Union", a...

His actions look like a promotional event

Rakhimkulov Megdet Board Member of Kafijat

He shared with the ” children of "Gazprom"

Belkovsky Stanislav Former President of the National Strategy Institute

Any word he utters had already been paid for

Boguslavsky Leonid Chairman of the Board of Directors of ru-Net Holdings

Worthy disciple of Berezovsky

Bolotin Mikhail Owner and General Director of Concern Tractor Plants

He became oligarch by agreement with the Kremlin

Boos Georgy Former Governor of Kaliningrad region

He was nicknamed Mandarin

Velikhov Evgeny Secretary of the Public Chamber

He was a member of 26 non-governmental organizations

Vorobiev Maksim Russian Sea Group board chairman

He gave St Petersburg a block of slums

Найдено в тексте у следующих материалов:

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

2020-07-02

Will bring Igor Yusufov to the case of bloody Jacko

As the ex-Minister of energy introduced a consequence of misleading (documents)

2016-07-07

Married to "Rostec"

Unemployed Chemezov wife for 6 years had revenue of 4.25 billion rubles.

2016-06-23

"Hot" techniques cold Lithuanian guy?

Businessman Paegle eliminates unwanted partners?

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.

2016-06-04

"The housing issue," Alisher Usmanov

As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?

2016-06-04

"Mu-mu" Sergei Mironov

Against spravedlivorosa Sergei Gerasimov prosecuted. He handed over his party's offices on the double tariff, on which seriously bummed.

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.

2016-05-24

Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»

There are state-owned companies that pump oil.

2016-05-24

As "TsentrObuv" survived two crises and unable to cope with the raiders

Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.

2016-05-01

Eduard Sagalaev "hooked" on addicts.

Several statements on the elite drug treatment clinic "Rehab Femeli" were received at the UFSB in Moscow and the Moscow region, as well as MU MIA "Mytishchi".

2016-04-21

Arzhanov "red"?

"TNS-Energo" The owner of the holding leads raider seizure "Krasnaya Etna" plant?

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?

2016-03-30

Prokopyeva "poison" "Evalar" Russians?

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

2016-03-30

Resource Skrynnik in Bern is not working

Prosecutor General of Switzerland reiterated: in the case of money laundering accounts the former head of the Ministry of Agriculture of Russia Elena Skrynnik were arrested. In response to journalists' request official spokesman Linda von Burg said that the arrest was effected in the amount of about 50 million. Francs. "Madame Leasing" continues to deny this information.

2016-03-21

Galchev "head over heels" in the "cement"?

Once on the brink of ruin, the owner of the holding "Eurocement Group" inflates the price?

2016-03-21

Save the "skin" of Warsaw?

The owner of the group "Estar" "kicks" the debts for fear of financial ruin your business?

2016-03-21

Evgenii Murov

Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.

2016-03-04

Yakunin, "rode" on the BAM?

The cost of construction of BAM and Transsib was increased by 45% (8,5 bln.) In the interests of the contractors, close to the former head of Russian Railways?

2016-02-29

FSSP in a "half-step", or when the leaves Parfenchikov?

Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?