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

Найдено в тексте у следующих досье:

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...

Mitvol Oleg Prefect of Northern administrative district of Moscow

He accuses everybody of corruption

Altushkin Igor Chairman of the Board of Directors and owner of Russian...

He was copped in international fraud

Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»

Nicknamed Moscow mayor personel banker

Shishkarev Sergey State Duma Deputy

He is an avid hunter

Abroskin Nikolay Former Director of the Federal Service for Special...

He was accused of corruption

Karachinsky Anatoly President of IBS Group

Accused of collaboration with the FBI

Levitsky Nikolay Member of the board of Geotech Holding, oilfield...

He has tried to seize the natural recourses of the Komi Republic

Magomedov Ziyavudin The owner of Summa Capital holding

He turned Kogalym into a prison

Akhmetov Rinat System Capital Management owner

Coal king and business partner of the Ukrainian president

Shaimiev Radik Board member of TAIF company

He earned money through his father's authority.

Ustinov Vladimir Plenipotentiary Representative of the President in the...

Berezovsky vouched for him

Zavalny Pavel Chairman of the State Duma Committee on Energy. Candidate...

He served as president of NP "Mini-Football Club" Gazprom-Ugra ".

Найдено в тексте у следующих материалов:

2020-07-02

Bloody list of Djako and Yusufov

We publish the list of murders of organized crime groups Aslan Gagiev

2020-07-02

How Igor Yusufov joined the breweries of Russia

He was a figurant of the case of embezzlement of $ 6 million from Rosrezerv

2016-07-02

Katsyv awaits international search?

Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?

2016-05-10

Vanchugov "find" in the "Fininvest"?

For embezzlement in the bank "Fininvest" liable to attract a State Duma deputy Vanchugov?

2016-05-06

On Board the Russian Dissidents' 'Kleptocracy' Bus

It was the British version of a Hollywood celebrity homes tour.

2016-04-15

Yakunin "otmazatsya" Mikhailov?

The former head of Russian Railways saved from prosecution known PR man?

2015-12-07

Konstantin Shor, the former head of MGTU of the Bank of Russia

Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".

2015-11-17

Eugene Dwoskin, shady banker number 1

Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"

2015-10-22

Katsyv left without a "roof"?

Vice President of Russian Railways Katsyv Peter could lose his job and get under investigation?

2015-10-08

Joint-stock scam Vadim Kiselev

"Organizer" theft of securities 5 billion rubles. prolonged detention, "customer" of the "Energostrima" Simonov hiding abroad

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.

2013-05-26

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5

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.

2011-10-03

POISONOUS IMPORT - 2

dangerous paint is still on the shelves

2011-04-28

Eurasia Logistics two top managers freed by the Supreme Court of Russia

Bailed out sum reacher 50 and 40 million rubles, respectively

2010-07-20

Takeover of the alcohol plant KiN

Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN

2010-07-02

Trader has misused a bribe

The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"

2010-06-14

THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”

The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.

2010-03-27

100 million for Timchenko

Miller and Michelson agreed on the principles of cooperation and LNG implementation

2010-03-19

Yukos has got hands on “Rosneft” in GB

by achieving the arrest of its assets of $ 650 million