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

Найдено в тексте у следующих материалов:

2016-02-11

"Rubik's Cube" Rosselkhozbank

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

2016-01-26

Sobyanin sum "under the heading"?

Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?

2016-01-26

Where "funneling" billions of "openness"?

For the "outflow" 220 billion rubles. the bank "Opening" can stand the withdrawal of assets?

2015-12-10

Five tons of gold state treasury "dissolved" in the "process technology"

As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks

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".

2015-11-25

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.

2015-11-20

Maxim Lalakin, son of the leader of Podolsk OPG Luchkok

How Podolsk OCG killed oligarch Mineev

2015-10-25

Sergey Chemezov and Eugene Shkolov

Fall of Kremlin gray cardinals

2015-10-20

Amber Gold of Russia

Amber for a long time could become a brand in Russia. Do not become. Despite the fact that global stocks were thought to 2000s, they are mainly here, in the village of Amber Kaliningrad region. Today the share of reserves of amber in Russia has dropped to 50-60 per cent. Due to the discovery of new deposits in Ukraine, Belarus, Poland, America, Italy, Colombia. Exploration and extraction of amber in other countries is carried out monstrous rate. The process is stimulated by the increased demand. A large fraction of "solar stone" at a price equal to that of gold. For example, for perfectly carved amber ball with a diameter of 50 mm in China can give 15 thousand dollars.

2015-10-08

Joint-stock scam Vadim Kiselev

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

2015-10-08

Drink less need!

The head of GSU SK Mos Brand and his deputy Doynikov "wet" the deputy of the State Duma Antonova, escaping from criminal proceedings and dismissal

2015-10-06

Raider Oganesyan's Fall Part 2.

In the narrow circle of the developing companies Oganesyan is known as quite successful raider. His main goal in St. Petersburg had become key infrastructure enterprises.

2014-12-24

"Corrupt road" Timur Ivanov?

General Director of "Oboronstroy" Timur Ivanov became the hero of a major scandal. As it turned out, in the course of large-scale development in the Crimea, he was suspected of raider attacks and corruption.

2014-08-07

Death for title of criminal designated authority

The Babushkinsky District Court of Moscow sanctioned the arrest of Sergey Baranov, a crime boss, referred to the criminal community of the late Ded Hasan

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

2013-09-02

MDM Bank: theft is legal. Part 2

A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

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

2013-06-10

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6

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.

2013-05-18

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 2

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.