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...

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....

Babakov Alexander Deputy of the State Duma

Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...

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...

Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District

Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...

Babich Michael Deputy of the State Duma

Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...

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

Accused of misappropriating state funds

Lisin Vladimir Chairman of the Board of Directors of OAO

For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom

His was rumoured to have contracted a murder

Prokhorov Mikhail President of ONEXIM

He was born in the right family

Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...

The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.

Timchenko Gennadiy Co-owner of the company Gunvor

Alleged to be Putin's business partner

Fridman Mikhail Chairman of the supervisory Board of

Suspected of drug dealing

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

Dzhabrailov Umar President of the

Accused of contract killing

Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "

Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...

Baturina Elena Head of ZAO «Inteko»

After the dismissal of her brother she became the sole owner of Inteko"

Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"

Tariko Rustam The owner the Bank

He takes a great interest in an "elite plastic"

Найдено в тексте у следующих материалов:

2024-02-05

Return of the Prodigal Oligarch

Makarevich shelled out 5 billion rubles for a “ticket” home

2024-02-05

QBF case and 1 billion bribe

What do the RF AP, Timur Turlov and Freedom Finance have to do with it?

2024-02-01

“I hit him in the face twice right in his office.”

The head of Dagestan beat up an official for 100 million rubles

2024-01-31

"Three Aces" by Galikhanov

How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...

2024-01-30

“We were waiting for the unfriendly head of the FSB to be replaced”

How security officers excuse their psychopath

2024-01-18

Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun

Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat

2024-01-12

The "King of Microfinance" is preparing to escape

The shadow of Viktor Vekselberg and the withdrawn billions

2024-01-11

The person who ordered the murder was cleared away by the Investigative Committee

How a mob murder was turned into a one-on-one fight

2024-01-10

Billionaire Berezin's family sets its sights on the West

Transplanting competitors and capturing the construction and medical waste market

2024-01-08

He “danced” the girls only himself and did not share with others.

Oleg Boyko changed his offshore sign

2024-01-06

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions

2024-01-06

Kostin-Asker-Zadeh: Love worth billions

State Bank VTB suffered a record loss in 2022

2024-01-02

MTS turned out to be naked

How the operator and AFK Sistema blamed their scandalous party on the stars

2023-12-29

"The habits of the oligarch are unchanged"

Usmanov admitted that by his exciting, the Kremlin recognizes a foreigner anyone

2023-12-24

How to go from being a suspect to an “unidentified person”

Secrets from Daria Ushakova's lover Gennady Udunyan

2023-12-24

The scam of the century from Governor Artamonov

The head of the region “sent” a clinical hospital to pump up his “pot”

2023-12-20

Capitalgate - 2

Hunting fun of Pavel Tyo and his friends - VIPs

2023-12-20

Will Alisher Usmanov's Chagall painting be given to deceived mountain women?

A State Duma deputy from Chemezov’s team joined the defense of the Kremlin oligarch

2023-12-17

Sobyanin “wrote off” IT specialists as wipers

There is no one to clean Moscow streets

2023-12-08

Forensic crime novel

Supreme Court judge lived with wanted leader of organized crime group