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...

Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom

His was rumoured to have contracted a murder

Kogan Vladimir Former Director of department of capital investments in the ...

He is friends with Barsukov, and with Putin

Kekhman Vladimir The main owner of the «Group JFC»

He wants to sing and dance

Tsvetkov Nikolai Head of URALSIB

He was restricted to travel abroad

Boterashvili Shota entrepreneur

He has incarcerated an ex-wife of his business partner in a madhouse

Izrailit Valery Chairman of the Board of Directors of OAO Ust-Luga

He was accused of land seizure

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

Nicknamed Moscow mayor personel banker

Chigirinskiy Shalva Entrepreneur

He had a quarrel with the first couple of Moscow

Matvienko Sergey CEO of ZAO “VTB-Development”

He wanted to live in Robin Hood castle

Pugachev Sergey Senator of Federation Council of Russia

He has been convicted of committing fraud

Weinstock Simon President of OAO "Transneft"

He was suspected of corruption in his days as the head of "Olimpstroy"

Dmitry Pumpyansky Chairman of the Board of Directors of the Pipe Metals...

He used to be associated with the group Uralmash

Serdyukov Anatoly Former Minister of Defense of the Russian Federation

He is associated with the Tambovskaya criminal group

Navalny Alexey Position: Coordinator of "minority of the Union", a...

His actions look like a promotional event

Zingarevich Boris Deputy Director General of Ilim Group

He has been waging commercial wars for years

Vardanyan Ruben The co-owner of «Troika Dialog»

He is able to be on friendly terms with the authorities

Akimov Andrey Gazprombank board of trustees chairman

His bank is protected by his old KGB friends and Vladimir Putin

Anisimov Vasily Co-owner of Coalco

He robbed Berezovsky

Baturin Viktor Entrepreneur, owner the agricultural holding Inteko-Agro

He sued at the same time with his sister and his ex-wife

Найдено в тексте у следующих материалов:

2016-07-02

"Prince Yusupov" prefers offshore

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

2016-07-02

Boxer "in-law"?

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

2016-06-04

According to the "Ural gems" has been a full "Siyenko"

On how not quite "sane" state company head Oleg Siyenko bring defense industry to "comatose" state

2016-06-02

Where does the money the family Hawtin

Like many other businesses, they built their empire on credit money

2016-05-26

Town-planning corruption Grigorieva?

The richest family bureaucratic Petersburg became the chairman of the couple KGA Vladimir Grigoriev.

2016-05-24

As "TsentrObuv" survived two crises and unable to cope with the raiders

Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.

2016-05-13

Gregory Rodchenkov, the former head of anti-doping center

The organizer of the largest network of doping sales fled to the curators in the USA.

2016-04-12

«Открытие» «погрязло» в кредитах?

The owners of the bank "FC Opening" asset stripping and sponsoring the opposition?

2016-03-29

"Federation" disown the signature of the founder

In fighter for copyright Vladimir Kiselyov stolen authorship concept

2016-02-21

Gregory Rodchenkov, the former head of anti-doping center

The organizer of the largest network of doping sales fled to the curators in the USA.

2016-02-11

"Rubik's Cube" Rosselkhozbank

Under the "roof" Rosselkhozbank organized financial "laundry"?

2013-07-07

Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-08-07

Former Bank of Moscow head buys £140 million U.K. estate

While INTECO shareholders can’t register apartment ownership

2011-08-15

Bank of Moscow to employ help

It begins to work with collectors

2011-08-01

Bank of Moscow top managers

received 50 million in bonuses each

2011-07-22

Inteco faces penalties for unpaid debts

VTB sues Baturina’s company

2011-07-11

Searches in BDO

over criminal case against Borodin

2011-07-04

Andrey Kostin, Jr. perished.

Assassination suspected