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

Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi

the King Bosco discredited Hermitage

Potanin Vladimir Owner of

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

Bogdanov Vladimir General Director of OAO "Surgutneftegaz"

His staff has urinated in the workplace

Firestone Jamison Managing partner and co-founder of Firestone Duncan

He was robbed by his boyfriend

Kalinichenko Alexey Entrepreneur

He is accused of stealing a billion

Khochinskiy Alexander The owner of the “Bogema

People died after dealing with him

Petrukhin Eduard First Deputy Director of the Federal Penitentiary Service

He works for thieves in law

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

His actions look like a promotional event

Levit Igor Chairman of the board of LSR Group

Andrey Molchanov’s schoolmate

Nekrich Mikail Co-Owner Of Hermitage Resources

He armed Chechen rebels

Tukhtayeva Irina A business woman and a wife of Leonid Tukhtyaev, a...

She wants to make money on Rublyovka road

Найдено в тексте у следующих материалов:

2023-10-10

Swedish family of Artem Chaika

Judge Natalya Karzhavina serving VIP husbands

2021-11-25

How school friends ransacked the Hermitage and the President's residence

"He returned to St. Petersburg, where he brushed the dust off his favorite dress coat Patrick...

2021-06-17

The turnover of security officials in Gazprom

Faithful Harun and Stroitelev in uniform

2020-02-16

How Solntsevskaya and Shemyakin Faberge eggs forged

Interpol identified the largest scam in the antiques market

2019-08-06

Who was buried the testimony of Frankel?

Magomedov, Dvoskin, Aulov, Khorev

2019-05-28

Hero of corruption scandals in the interior Ministry settled in Gazprom

Andrei Horev was Advisor to the Chairman of the Board of Gazprombank

2019-05-21

What Opera of the interior Ministry and the FSB receive $100 thousand per day

For turning a blind eye to the withdrawal from Russia $50 million a day

2017-06-05

Padrino Tagansky groupings: Gabriel Yushvayev and Alexander Torshin

Spanish intelligence agencies insist that the "godfathers" of the bloody OPG are Garik Makhachkala and the deputy chairman of the Central Bank of Russia

2017-04-21

Interpol: There are a lot of fakes in the Hermitage

They produced "copies" of the substituted rarities Ernst Neizvestny and Mikhail Shemyakin

2017-02-22

How the Taganskaya OPG seized the "Moscow"

Rucriminal.com continues to talk about the exploits of the bloodiest grouping of the capital

2017-02-02

Co-owner of "Ilim" PR does not hold

Co-owner of the "Ilim" Zahar Smushkin is now constantly in sight. Publications in the media, ...

2016-12-29

Taganskaya mafia Spanish dossier

As the "authorities" Zhirnokleev, Rabinovich and banker Naumov "washed" blood money in Spain

2016-10-06

Billionaires from the Interior Ministry and the Bank of Russia

Billionaires from the Interior Ministry and the Bank of Russia

2016-09-23

Andrei Pavlov presented the agenda for the Magnitsky case

September 22, 2016 - arrived in the US before the convicted accomplice Dmitry Klyuev Andrey Pavlov ...

2016-07-02

Katsyv awaits international search?

Vice-President of Russian Railways Katsyv Peter and his son Denis will pursue the Russian and American security forces?

2016-06-02

"Intarsia" kicked out of the market

The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.

2016-05-24

Criminal brothers Browder

US help to investigate the case of Dirk, Robert and Daniel Ziff

2016-03-29

Were laundering on $ 1 billion a year

Special services cover the main channels of the legalization of funds, stolen from the budget

2016-03-21

Evgenii Murov

Traces of the "Ministry of Culture case" lead to the Head of the FPS Evgenii Murov.

2015-12-07

Konstantin Shor, the former head of MGTU of the Bank of Russia

Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".