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...

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...

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...

Gabdrakhmanov Ildar Deputy of the State Duma

In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...

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

Accused of misappropriating state funds

Lisin Vladimir Chairman of the Board of Directors of OAO

For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

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

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

Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...

Suspected of corruption and money laundering

Dzhabrailov Umar President of the

Accused of contract killing

Найдено в тексте у следующих материалов:

2020-02-09

British script for "Norebo"

Lords in the service of a former convict

2020-02-09

Is Tugushev’s path more interesting than someone else’s business?

The former deputy head of the Federal Agency for Fisheries himself drove himself into a dead end with a story about the Karat campaign.

2020-02-09

The Battle of Norebo: The War of Former Friends

"Authoritative" businessmen and Caucasian "decision makers" - from whom the owner of the largest fish enterprise in Russia has to fight back.

2016-07-07

"Rosneft" and NOCs stumbled on FTS

In the courts of the VAT refund 1.5 billion after the purchase of the mansion in the center of Moscow was established affiliation of the largest public and private oil companies.

2016-07-07

Offshore calls Nikolai Tokarev

Where to go after the resignation of the head of "Transneft"?

2016-07-07

Roslyak not get away?

Prosecutor General's Office will check the former deputy mayor of Moscow Yuri Roslyak to corrupt relationship with the capital construction companies.

2016-07-07

Married to "Rostec"

Unemployed Chemezov wife for 6 years had revenue of 4.25 billion rubles.

2016-07-02

"Prince Yusupov" prefers offshore

Businessman Vitaly Yusufov stole from the state hundreds of millions of rubles?

2016-07-02

"Grandmas" Babakov deputy

Russian lawmaker spat on Russia's laws?

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?

2016-07-02

Boxer "in-law"?

Co-founder of "Boxing Academy" and president of the National Association of Timber Timothy Kurgin associated with "mafia"?

2016-07-02

Oleg Shelyag with "Duma" about the eternal?

Why did the chief "death notice" from the mandate of the Communist Party?

2016-06-28

Spicy minority shareholder?

Suddenly, the board of directors "Gazprom gas distribution" became odious businessman Vladislav Hershkowitz, which will protect minority shareholders.

2016-06-28

Oleg Malis left holding the bag and Belozerova Novozhilova

The owner of "liaison" was reinsured by the Dutch Court of the Russian court

2016-06-28

More "mischief" Franz Klintsevich

Federation Council senator wanted to "throw" the soldiers-internationalists?

2016-06-28

The head of the Ministry of Sport fell into the deep, "Mutko"

No Sports achievements of sports officials

2016-06-23

Kitchen private army

FSB helped "Fontanka" to find that those involved in the security service billionaire Eugene Prigogine seen surrounded by a battalion commander private Dmitri Utkin-Wagner.

2016-06-23

"Funerals" for DVR

Management Company "Military-Memorial Company" profiting from the dead?

2016-06-23

"Hot" techniques cold Lithuanian guy?

Businessman Paegle eliminates unwanted partners?

2016-06-21

Brother of Alina Kabaeva exploded in their apartment

The incident occurred in the family in the past renowned gymnast and now a chairman of the board of "National Media Group" Alina Kabaeva.