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

Найдено в тексте у следующих досье:

Polonskiy Sergey Former owner Mirax Group

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

Usoyan Aslan Thief-in-law

He is named a king of an organized crime

Kobzon Joseph Singer

Accused of communications with «Russian mafia»

Nesis Alexander President of «ICT» group

Covered with FSB

Bagrin Oleg Director of Libra Capital Investment Company

An assistant to a rich raider

Jakubowski Dmitriy Lawyer

He is nicknamed General Dima

Te Paul Co-owner of a "Capital Group"

In the ranking of Russian billionaires on the 2011 by the version of the "Finance" magazine the financial state of Paul Te was estimated at $ 220...

Найдено в тексте у следующих материалов:

2023-07-13

New scam President Fashion-TV

With the support of an ex-employee of the M Department of the FSB of the Russian Federation

2023-06-03

Bitcoins are taken from the billionaire from the TFR

His accomplices from Office K are not touched.

2022-03-15

How Spartak was destroyed

About mafia showdowns, total theft in the most popular club in the country

2022-01-29

Poachers delivered bear cubs to Agalarov and Leps restaurant

For the VIP clients of the singers, a she-bear with three cubs was killed while they were sleeping in a den

2021-09-30

The chief on nanochips was caught on the "spin"

Where will the raider with regalia lead the pathologically responsive security officials?

2020-04-29

The revolution in Russian science

Mikhail Kovalchuk and “show business man” Pyotr Kucherenko beheaded the Institute of Nuclear Physics

2019-01-24

"Tagansky" will lead to Torshin and Yushvayev?

Spanish police recorded the connection of the arrested gangsters with the billionaire and the official

2017-12-08

Putin's friend eliminated a special squad of killers

Rucriminal.com names the performers of one of the most high-profile crimes. Part 4

2017-06-02

Tagansky group has replenished its bloody list

Partner of OPG leader Grigory Rabinovich arrested for contract killing

2017-02-09

All Taganskaya mafia

Rucriminal.com publishes a list of the main participants in the bloodiest of Moscow groups

2017-01-27

Bloody list Tagansky

Spain believes that the "authorities" Rabinovich and Zhirnokleev behind the shooting of "thieves in law" ...

2016-05-01

"Treasure Island" Paul Cho?

Capital Group is owner of patronage among senior officials and crime bosses?

2013-04-17

Taivanchik faces charges by U.S. authorities

U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.

2013-04-09

Kremlin has Zyuganov on the hook

Communist Party leader helps United Russia in exchange for freedom for his son-in-law

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-09-29

Polonsky declared beaten up

And suspected of fraud

2010-03-01

Billions of conclusions by "Mirax"

Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.