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....

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...

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

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.

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...

Polonskiy Sergey Former owner Mirax Group

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

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

Berezovsky Boris Entrepreneur

He has 10 charges brought against him

Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.

Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...

Mitvol Oleg Prefect of Northern administrative district of Moscow

He accuses everybody of corruption

Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»

He started with buying cables

Christoforov Leonid One of leaders of Malyshev criminal group.

He adjusted the weapon for Starovoytova’s murder.

Rybolovlev Dmitry Co-owner of the company “Uralkali”

His wife accused him of endless infidelities

Petrov Gennady Member of Malyshev OPG

He was called the leader of "Tambov-Malyshev"criminal association

Malyshev Alexander Leader of the Malyshev's OPG

The amount of money laundered by him is estimated at 10 million euros

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

He was copped in international fraud

Найдено в тексте у следующих материалов:

2020-09-02

Don Simeon's "Right Hand" in the Moscow City Hall

The city authorities transfer billions of rubles to firms controlled by the mafia

2020-09-02

The Russian mafia and the Moscow authorities. Part two.

The city authorities transfer billions of rubles to firms controlled by Solntsevo

2020-08-15

Secret Files by Igor Yusufov

Part 1. Why did they kill Andrei Burlakov

2020-07-02

Three shots for friend Sobchak

The Yusufov family has questions and a high-profile murder

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.

2016-07-02

"Grandmas" Babakov deputy

Russian lawmaker spat on Russia's laws?

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

More "mischief" Franz Klintsevich

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

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?

2016-06-07

"Panama archive" revealed where the stolen billions of "Smart Bank" gone.

As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.

2016-06-02

Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs

"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?

2016-06-02

Gregory Naginsky, "Titan-2" and the risk of a new Chernobyl in Finland

More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky

2016-06-02

"Intarsia" kicked out of the market

The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.

2016-05-30

Sale of Kirov?

Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.

2016-05-25

"Rusagro" walks ahead

"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?

2016-05-24

Criminal brothers Browder

US help to investigate the case of Dirk, Robert and Daniel Ziff

2016-05-24

Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»

There are state-owned companies that pump oil.

2016-05-24

Dubrovsky went to the "Highway"?

Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?

2016-05-16

How dogs and friends of Chemezov were watered with the artesian water of Rublevka

As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.