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

Найдено в тексте у следующих досье:

Timchenko Gennadiy Co-owner of the company Gunvor

Alleged to be Putin's business partner

Navalny Alexey Position: Coordinator of "minority of the Union", a...

His actions look like a promotional event

Vardanyan Ruben The co-owner of «Troika Dialog»

He is able to be on friendly terms with the authorities

Belkovsky Stanislav Former President of the National Strategy Institute

Any word he utters had already been paid for

Yakunin Vladimir President of Russian Railways JSC

He successfully has settled his offsprings

Khait Boris President of the Insurance Group Spasskye Vorota

He laundered money in Israel

Frank Sergey Former transport minister

He married his son to Gunvor

Найдено в тексте у следующих материалов:

2017-01-25

The younger son of the former head of Russian Railways Yakunin became a Cypriot and opened the business in London

The younger son of the former head of "Russian Railways" Vladimir Yakunin, Viktor become a Cypriot and ...

2011-02-07

Declaration of the Finnish resident

Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.

2010-12-13

Gunvor called the third one

The company disclosed that the third shareholder in one of the largest oil traders in the world - Gunvor - is the trust of its top managers

2010-04-14

Super secrecy order

The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"

2010-03-31

The Secret Empire

Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.