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

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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....

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

Accused of misappropriating state funds

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Ostatnina Nina State Duma deputy, member of the Communist Party

She called Russia a left country

Ablyazov Mukhtar The former chairman of board of directors in joint-stock...

Law enforcement authorities of three countries pursue him

Gref Herman Sberbank RF, chairman of the board

His opponent was found shot at head

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

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

Boterashvili Shota entrepreneur

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

Levaev Lev The head of the group

Even he has immersed in debt

Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation

He is called as the owner of Petersburg port

Palihata Vladimir President of ZAO

He was accused of forcible takeover

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

He was accused of land seizure

Potanin Vladimir Owner of

Ex-employees of special division "Alpha" work for him

Mirilashvili Mikhael The head of holding

He has revenged for kidnapping of his father

Bogdanchikov Sergey President of OAO NK

He obtained Yukos assets

Kobzon Joseph Singer

Accused of communications with «Russian mafia»

Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...

Prosecutors called him an agent of the Kremlin