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

Найдено в тексте у следующих досье:

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, ...

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...

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

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

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

Suspected of corruption and money laundering

Dzhabrailov Umar President of the

Accused of contract killing

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"

Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”

He is named as worthy pupil of Abramovich

Chichvarkin Evgeniy Former co-owner of GC

He came out of "Just Cause"

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

Law enforcement authorities of three countries pursue him

Найдено в тексте у следующих материалов:

2024-02-03

Prosecutor from Bear Mountain

The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...

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

2024-01-15

Match systems-Garantex: power crypto mafia

How exchange client accounts are cleaned

2024-01-08

Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf

Before leaving, Igor Shuvalov “merges” his top manager Suzanne

2024-01-08

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

Oleg Boyko changed his offshore sign

2024-01-08

Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed

The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges

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

The downside of the Semenikhins' collectors

How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers

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

2023-12-06

How do Kazakh oligarchs launder billions of dollars?

With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov

2023-11-13

Alisher Usmanov will take over all the assets of the deceased IT businessman

Anton Cherepennikov's heirs may be left penniless

2023-11-05

Nikita Stasishin came under the radar of investigators

The “Moskvin Case” will lead them to the Deputy Head of the Ministry of Construction of the Russian Federation and Governor Alexander Drozdenko

2023-10-27

The oligarch general is being prepared “for landing”

How Sergei Derevyanko built a corruption vertical

2023-10-21

Muddy schemes of Sergei Gordeev

The largest private construction company GC "PIK" does business with money from state banks

2023-09-29

“Son of Vymplecom” was loved in the Moscow Arbitration Court

How a “friend of Sergei Chemezov” and the authority of an organized crime group are being “thrown away” for money

2023-09-27

“Prince Artamonov” distributes positions - for trout

General Armageddon's neighbor "drowned" the Lipetsk region in family corruption

2023-09-10

They want to put officials "on the counter" for 740 million rubles

How the works of the times of the USSR became "gold".

2023-09-04

Melnichenko and Usmanov "cut" Putin

Kremlin oligarchs have taken over Wikipedia.