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....

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...

Deripaska Oleg Chairman of the Supervisory Board of Basic Element

Alleged FBR informer

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...

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

Accused of misappropriating state funds

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Prokhorov Mikhail President of ONEXIM

He was born in the right family

Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...

The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.

Timchenko Gennadiy Co-owner of the company Gunvor

Alleged to be Putin's business partner

Fridman Mikhail Chairman of the supervisory Board of

Suspected of drug dealing

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

Dzhabrailov Umar President of the

Accused of contract killing

Baturina Elena Head of ZAO «Inteko»

After the dismissal of her brother she became the sole owner of Inteko"

Pekarev Vladimir State Duma deputy

He supplied Moscow suburbs with unlicensed vodka

Polonskiy Sergey Former owner Mirax Group

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

Tariko Rustam The owner the Bank

He takes a great interest in an "elite plastic"

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"

Найдено в тексте у следующих материалов:

2024-02-04

“1 million was spent on criminal investigation, 2 million on a criminal case”

How BKF Bank put the initiation of custom cases on stream

2024-02-03

Prosecutor from Bear Mountain

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

2024-02-02

Searches from Usmanov

The Kremlin oligarch set pocket security forces on the miners

2024-01-31

"Three Aces" by Galikhanov

How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...

2024-01-26

Why did the investigation and the court send a group I disabled person to death?

12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy

2024-01-23

FSB lieutenant colonel accused of murdering blogger

Husband, wife and one shot from 50 meters in the back

2024-01-18

Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun

Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat

2024-01-16

FSB imprisoned Shaman's 73-year-old mother

How the Poronkin family of security officers “ruled” the security forces

2024-01-14

“The judge gave a certificate stating that she did not make such a decision”

How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...

2024-01-13

Match systems scam (aka Plain chain)

How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims

2024-01-11

The person who ordered the murder was cleared away by the Investigative Committee

How a mob murder was turned into a one-on-one fight

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”

2024-01-09

"For money, yes"

Chairman of the Samara Regional Court Vadim Kudinov and his connection with the organized crime group.

2024-01-08

He “danced” the girls only himself and did not share with others.

Oleg Boyko changed his offshore sign

2024-01-06

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions

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

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

How prosecutors were sent to cross potatoes

The State Sorting Commission was put in charge of laymen from the Prosecutor General's Office