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

Найдено в тексте у следующих материалов:

2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-23

“Tales” of Marlaski

Spanish judge has shed light on the "Georgia Mafia"

2010-03-19

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

2010-03-19

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner

2010-03-19

OPG "Eurasia"

Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.

2010-03-16

Thieve in law was caught with the goods

Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court

2010-03-16

Shakro-young developed "Friendship"with large investments

Career of the State Duma deputy Marina Ignatova: relations in a criminal environment, speculations with land plots, and land-holders deceptions

2010-03-16

«Plazas» and Rhinestones

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia

2010-03-13

Up to $ 14,000 per meter of Golikova-Khristenko

Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?

2010-03-12

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.

2010-03-10

Russian mafia legalize criminal money under the guise of contemporary art exhibitions

Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.

2010-03-07

The New York Post: Russia scandal looms over top city socialite's storybook rise

Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.

2010-03-03

Evgeny Chichvarkin is terribly far from "Just Cause"

He can not remain a member of the Party being in London

2010-03-03

Khristenko is seeking for a job

A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg

2010-03-01

Billions of conclusions by "Mirax"

Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.

2010-02-27

Yuri Luzhkov won the victory over the "Just Cause"

Moscow Mayor Yuri Luzhkov won the latest action in the metropolitan court to protect the honor and dignity. At this time the "Just Cause" and the party political council member Boris Nadezhdin must pay him 50 thousand rubles each for saying that Mr. Luzhkov wanted to capture the fatty pieces of Moscow suburbs for building, and for his wife, Elena Baturin could enrich herself more." Meanwhile, the mayor brought the similar action against the State Duma Deputy Speaker Vladimir Zhirinovsky, and the latter summoned a thousand witnesses.

2010-02-27

Yuri Luzhkov won the victory over the "Just Cause"

Moscow Mayor Yuri Luzhkov won the latest action in the metropolitan court to protect the honor and dignity. At this time the "Just Cause" and the party political council member Boris Nadezhdin must pay him 50 thousand rubles each for saying that Mr. Luzhkov wanted to capture the fatty pieces of Moscow suburbs for building, and for his wife, Elena Baturin could enrich herself more." Meanwhile, the mayor brought the similar action against the State Duma Deputy Speaker Vladimir Zhirinovsky, and the latter summoned a thousand witnesses.