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...

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...

Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...

Accused of misappropriating state funds

Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom

His was rumoured to have contracted a murder

Prokhorov Mikhail President of ONEXIM

He was born in the right family

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...

Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”

He is named as worthy pupil of Abramovich

Chichvarkin Evgeniy Former co-owner of GC

He came out of "Just Cause"

Gainullina Farida Russian Federation State Duma Labor and Social Policy...

Kadirov’s statements she called inadequate.

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

Kogan Vladimir Former Director of department of capital investments in the ...

He is friends with Barsukov, and with Putin

Berezovsky Boris Entrepreneur

He has 10 charges brought against him

Oniani Tariel Thief in law

His main mistake became his personal involvement in a crime

Найдено в тексте у следующих материалов:

2024-02-03

Prosecutor from Bear Mountain

The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...

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

2024-01-10

Billionaire Berezin's family sets its sights on the West

Transplanting competitors and capturing the construction and medical waste market

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”

2024-01-08

Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed

The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges

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

2024-01-02

MTS turned out to be naked

How the operator and AFK Sistema blamed their scandalous party on the stars

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

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

The head of the police department was shot in the stomach

Murders are passed off as accidents

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

Places on the “black register” have been prepared for the Minister of Education

Sergei Kravtsov is looking for ways to get an appointment with Putin

2023-12-20

“The boy’s word. That’s not what we’re doing.”

What scenes are re-shot by the authors of the famous series?

2023-12-17

Sobyanin “wrote off” IT specialists as wipers

There is no one to clean Moscow streets

2023-12-10

How the Artamonovs make money from state healthcare and hide their ends in the water

The scheme is unprofitable for the budget, but pleasant for the governor’s wallet

2023-12-08

Forensic crime novel

Supreme Court judge lived with wanted leader of organized crime group