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...

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, ...

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...

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...

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

Suspected of corruption and money laundering

Gainullina Farida Russian Federation State Duma Labor and Social Policy...

Kadirov’s statements she called inadequate.

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

He is friends with Barsukov, and with Putin

Gref Herman Sberbank RF, chairman of the board

His opponent was found shot at head

Alekperov Vagit Chairman of STC NK

He is said to have relations with crime bosses

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

Ignatova Marina Deputy of the State Duma of RF of the fifth convocation

She began her career as a modest chairman in the Podmoskovny ZhSK

Christoforov Leonid One of leaders of Malyshev criminal group.

He adjusted the weapon for Starovoytova’s murder.

Maltsev Valery Director General of Rostselmash factory

A top manager without accomplishments

Traber Ilya Businessman

They called him Antiquer

Bolloev Taimuraz Chairman of the board of BTK development

He organized a corporate blackmail

Mikhailov Sergey Head of Solntsevo criminal group

He seized money from Switzerland

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

He was accused of land seizure

Chubais Anatoly The head of the Russian Nanotechnology Corporation

One of the least popular statesmen

Bogdanov Vladimir General Director of OAO "Surgutneftegaz"

His staff has urinated in the workplace

Найдено в тексте у следующих материалов:

2016-07-07

Offshore calls Nikolai Tokarev

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

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?

2016-05-24

Dubrovsky went to the "Highway"?

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

2016-05-10

"Funeral" Galeeva the "STRIMA"?

Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?

2016-04-12

Kirill Dmitriev, ex-chairman of Vnesheconombank

Vladimir Putin personally denounced the theft on the VEB.

2016-04-06

"Window" in the Kremlin

Officials from the Manager of the RF President "connected" to "sawing" close to them construction companies to work in the Kremlin?

2016-03-29

"Revenge" "Fosagro"?

Conflict of former top manager "Fosagro" Igor Sychev with the company suddenly turned searches in his apartment.

2016-03-15

Donations were in the "pocket" Ostrowski?

Illegal donations to the Liberal Democratic Party of 7 million rubles from the head of "Smolensky Bank" Paul Shitov could be assigned to the Governor Alexei Ostrovsky?

2016-03-04

Igor and Arkady Rotenberg - from racketeering and secret convictions to billions

How to go from victim to killer Russian master.

2016-03-04

Yakunin, "rode" on the BAM?

The cost of construction of BAM and Transsib was increased by 45% (8,5 bln.) In the interests of the contractors, close to the former head of Russian Railways?

2015-11-25

Crimean-scam Chemezov Serdyukov

Sevastopol thieves robbed the workers of "Rostec"

2015-11-23

Moldavian transit: as "Solntsevo" and "Podolsk" "sawing" Russia

The arrested banker Alexander Grigoriev - just the tip of the iceberg of a huge crime, and the scheme, which has already been named "Moldovan", successfully operating for decades.

2015-10-12

Oder bearer Don Luchok

The "Authority" Sergei Lalakin, nicknamed Luchok - the leader of one of the bloodiest ("Podolsk") criminal groups, which is responsible for taking hundreds of lives - in recent years has received the same amount of the highest state awards, as chairman of the Investigative Committee Alexander Bastrykin and head of the Interior Ministry Vladimir Kolokoltsev. Apparently, in the presidential administration the lists of recipients was approved without studying their biographies and ordering "data" of applicants in the databases of law enforcement bodies. Rumafia.com officials decided to do this work and will provide the extracts of the files from the Interior Ministry about Sergei Lalakin. And at the same time, will tell about his new actions - raider property seizure, worth hundreds of millions of dollars and accompanied by loud murders.

2014-08-13

Evgenia Vasilyeva can be involved in criminal case of fraud with apartments; for now - as witness

The former head of the property relations department at the Russian Defense Ministry Evgenia Vasilyeva, one of the persons involved in the Oboronservice case, can become a witness in a new criminal case.

2014-08-04

Gluschenko looking for a whipping boy

In St. Petersburg, the legal investigation of the murder of the deputy of the State Duma Galina Starovoytova proceeds.

2014-08-04

Killer from morgue attendant gang has his appeal dismissed

The St. Petersburg city court refused to satisfy the appeal of the former hospital attendant of the City Anatomico-pathological Bureau Alexander Syrov.

2014-08-04

In race for governor, Tolokonsky can go on trial

The Kremlin is in serious doubts about the future victory of Viktor Tolokonsky - the only candidate of the ruling party for governor of Krasnoyarsk Krai.

2014-04-25

Igor Sechin’s right hand to be named main corruptionist

Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators

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

2013-06-11

"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.