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...

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

the King Bosco discredited Hermitage

Kekhman Vladimir The main owner of the «Group JFC»

He wants to sing and dance

Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»

He started with buying cables

Petrov Gennady Member of Malyshev OPG

He was called the leader of "Tambov-Malyshev"criminal association

Altushkin Igor Chairman of the Board of Directors and owner of Russian...

He was copped in international fraud

Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.

Thanks to special relations with Gazprom, he gets lucrative contracts

Matvienko Sergey CEO of ZAO “VTB-Development”

He wanted to live in Robin Hood castle

Melnichenko Andrey Chairman of the board of OAO “Eurokhim”

President Lukashenko called his proposal inadequate

Leytis Igor General Director of ZAO

His “protector” was Barmaley

Petrukhin Eduard First Deputy Director of the Federal Penitentiary Service

He works for thieves in law

Putin Igor Former Vice-President of Master-Bank

A cousin of Vladimir Putin

Simanovsky Leonid Deputy of the State Duma of the Russian Federation

He could be in the prisoner’s dock next to Khodorkovsky

Abramovich Boris KrasAir CEO

He was an active player in hostile takeovers

Avetisyan Vladimir A board member of Samaraenergo

He owns the most expensive guitars in the world

Artyakov Vladimir Governor of Samara Region

In private he introduces himself as Lieutenant-General of the GRU

Vantsev Vitaly Co-Owner Of Vnukovo Airport

He was called a dummy figure

Gordeyev Alexey Governor of Voronezh region

He is sent greetings from Matrosskaya Tishina prison

Zurabov Mikhail Russian ambassador to Ukraine

Nicknamed «pensioners' oligarch»

Kadannikov Vladimir Senior citizen

He paved the way to big business for Berezovsky

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2016-06-23

Alco-MP Mileev?

One alcohol company affiliated with Samara deputy Alexander Mileev actually forgiven 1.4 billion rubles of debt other beverage companies parliamentarian.

2016-06-21

Governor Tsukanov "decimated" by works

The head of the Kaliningrad region is plagued by corruption?

2016-05-24

How a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"

"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.

2016-04-21

Premier League: who dreams of becoming Alexei Hawtin

Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.

2016-03-21

Galchev "head over heels" in the "cement"?

Once on the brink of ruin, the owner of the holding "Eurocement Group" inflates the price?

2016-02-24

Galchev with the "Governor's cover"?

In "Eurocement Group" companies is a massive reduction, and the owner of this company Filaret Galchev suspected of bribing Russian governors?

2016-02-17

"Spirtzakaz" for the governor Yastrebova?

In the Yaroslavl region Rosalkogolregulirovanie unexpectedly withdrew the license of the distillery YALVZ. Market participants say that the company is "captured" in the interests of the family of Sergei Yastrebova governor.

2016-02-11

"Rubik's Cube" Rosselkhozbank

Under the "roof" Rosselkhozbank organized financial "laundry"?

2015-11-30

Mazepin "under nitrogen"?

The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?

2015-11-17

Eugene Dwoskin, shady banker number 1

Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"

2012-12-19

Party ends up with firing

Stephan Ivanitsky, especially for Rumafia.com

2012-11-29

Matrix under bai protection

Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend

2012-09-13

Berezovsky blamed for Pussy Riot

and still searched for millions

2012-07-27

Berezovsky hunt: disgraced oligarch’s accounts blocked in Russia

Bailiffs look for 3.3 billion rubles

2011-09-20

Former police chef Piotrovsky accused of corporate raiding

Criminal boss is giving evidence

2010-12-20

Strong male servicing

A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko