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

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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...

Yeghiazaryan Ashot Russian State Duma Deputy

He paid for the footege of `a man similar to the prosecutor general`

Avanesyan Igor Zenit bank board member

His bank was accused of scams

Fetisov Gleb The owner and the chairman of the board of directors

He does not know how to choose allies

Aglyamova Galina NLMC's vice president responsible for finances

She manages finances of the company ranked first in Forbes Russia's list

Bagrin Oleg Director of Libra Capital Investment Company

An assistant to a rich raider

Bolshakov Anton Zenit bank co-owner

He went broke because of his contempt to the poor

Vorobiev Maksim Russian Sea Group board chairman

He gave St Petersburg a block of slums

Maksimov Nikolay Former Owner Of Maxi-Group

Favourite magnet of Eduard Rossel

Slipenchuk Mikhail Deputy of the State Duma of the Federal Assembly of the...

He likes noisy orgies

Angelevich Arkadiy Ex-president of Montazhspecbank

He made compromising for VIP persons

Khorev Andrei Former first deputy chief of the Russian Ministry of the...

Fake veteran of the Chechen war

Berezkin Grigory Chairman of the board of directors of ESN Group

He was nicknamed "Abramovich's wallet"

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2013-06-11

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

2013-05-16

Dark past of minority shareholder

"Potok" might change the owner

2012-03-12

Corruption in top-level Investigation

Part 3. A rat-out by former investigator

2012-02-20

Who worked for the modest millionaire General Khorev

Part 1. A set-up in restaurant Azerbaijan

2011-12-13

Two top figures in Kommersant sacked over journalism ethics

Kommesant owner says the materials were hooliganism

2011-11-15

General Khorev saw nothing criminal

Investigators questioned former deputy head of DES

2011-07-14

New case in the Bank of Moscow

this time around selling Capital Insurance Group shares

2011-05-05

State Duma deputy's associates

Charges brought in against alleged accomplices of Ashot Egiazaryan

2011-03-24

Nikolay Maksimov’s 2 billion debt

Maxi-group founder suspected of fraud

2011-03-18

Kyrgyz court found US citizen guilty of corruption

Mr Yevgeny Gurevich, a businessman close to the toppled Kyrgyz leader Kurmanbek Bakiev, has been found guilty of corruption by a district court of the capital, Bishkek. Mr Gurevich was sentenced to 15 year imprisonment, the term he is unlikely to serve as he lives abroad.

2011-02-14

Vladimir Lisin, robbed and put a hit out on Nikolai Maximov

"He said, you know that I would rather pay judges than to you"

2010-03-30

Executives of "Eurasia Logistics" have been accused on a contractual basis

Forgery of documents allowed to steal a billion-dollars real estate