July newsmakers

Anatoly Serdyukov Eduardovich

Serdyukov Anatoly

Former Minister of Defense of the Russian...
Andrey Sevagin

Sevagin Andrey

Former captain of the Soviet Army
Alexey Navalny Anatolievich

Navalny Alexey

Coordinator of the Union of Minority...
Aleksey  Mitrofanov  Valentinovich

Mitrofanov Aleksey

Deputy of the State Duma
Elena Skrynnik Borisovna

Skrynnik Elena

Former Agriculture Minister
Sergey Baburin Nikolaevich

Baburin Sergey

Former rector of the Russian State University of...
Yuri  Zhukov  Vladimirovich

Zhukov Yuri

Former chairman of the board of PIK Group,...
Herman Gref  Oskarovich

Gref Herman

Sberbank RF, chairman of the board
Sergey Shoigu Kuzhugetovich

Shoigu Sergey

Minister of Defense of the Russian Federation
Vladimir Markin Ivanovich

Markin Vladimir

Head of Department of Media Relations of the...
Boris Zingarevich Gennadievich

Zingarevich Boris

Deputy Director General of Ilim Group
Usmanov Alisher

Alisher Usmanov

General Director of Gazprominvestholding
Boris Berezovsky Abramovich

Berezovsky Boris

Entrepreneur
Leonid Christoforov Vitalyevich

Christoforov Leonid

One of leaders of Malyshev criminal group.
Vladimir Kogan Igorevich

Kogan Vladimir

Former Director of department of capital...
Vladimir Antonov Aleksandrovich

Antonov Vladimir

Former owner of Snoras
Ksenia Sobchak Anatolyevna

Sobchak Ksenia

TV presenter
Mikhail Glushchenko Ivanovich

Glushchenko Mikhail

Ex-deputy of the State Duma
Yuri Trutnev Petrovich

Trutnev Yuri

Assistant to the President of the Russian...
Sergey Morozov Fathername

Morozov Sergey

Governor of the Ulyanovsk Region
Beslan Bersirov Ramazanovich

Bersirov Beslan

Co-owner of Stroitelny trest CJSC
Arthur Trinoga Mikhailovich

Trinoga Arthur

General Director of State Unitary Enterprise...
Igor Sechin Ivanovich

Sechin Igor

Deputy Prime-Minister of Russia
Viktor Vekselberg Feliksovich

Vekselberg Viktor

Chairman of the Supervisory Committee of the...
Gennadiy Timchenko Nikolaevich

Timchenko Gennadiy

Co-owner of the company Gunvor

Hearts: The Transnational Crime. Click for detail

Clubs: Interregional Crime Level. Click for detail

Diamonds: Crime at the federal level. Click for detail

Spades: Crime at the regional level. Click for detail

2014-08-18

Andrey Sevagin,
Former captain of the Soviet Army

Swindlers and raiders from PFS-bank under reliable protection

The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.

New dossier!
Evgenia Vasilyeva

Evgenia Vasilyeva

Former Head of the Department of Property...

New dossier!
Alexander Chigirinsky

Alexander Chigirinsky

Co-owner of Snegiri group


Exclusive materials

2014-08-18

Swindlers and raiders from PFS-bank under reliable protection

Andrey Sevagin
The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.

2014-08-13

Evgenia Vasilyeva can be involved in criminal case of fraud with apartments; for now - as witness


The former head of the property relations department at the Russian Defense Ministry Evgenia Vasilyeva, one of the persons involved in the Oboronservice case, can become a witness in a new criminal...

2014-08-07

Death for title of criminal designated authority

Igor Glaznev
The Babushkinsky District Court of Moscow sanctioned the arrest of Sergey Baranov, a crime boss, referred to the criminal community of the late Ded Hasan

2014-08-04

Gluschenko looking for a whipping boy

Mikhail Glushchenko
In St. Petersburg, the legal investigation of the murder of the deputy of the State Duma Galina Starovoytova proceeds.

2014-08-04

Killer from morgue attendant gang has his appeal dismissed


The St. Petersburg city court refused to satisfy the appeal of the former hospital attendant of the City Anatomico-pathological Bureau Alexander Syrov.

2014-08-04

In race for governor, Tolokonsky can go on trial


The Kremlin is in serious doubts about the future victory of Viktor Tolokonsky - the only candidate of the ruling party for governor of Krasnoyarsk Krai.

2014-02-12

Russian blogger attracts the attention of his readers to Roman Abramovich`s girlfriend`s photos

Rustem Adagamov
The scandal over the Roman Abramovich`s girlfriend, the Garage modern art center`s owner Daria Zhukova

2013-12-31

Do U.S. officials assist to hide suspects from Russian justice?


Igor Tupalsky is the head of the group of companies "Razmakh". He is accused of the murder of his business partner

2013-09-09

MDM Bank: theft is legal. Part 3

Oleg Vyugin
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

2013-09-02

MDM Bank: theft is legal. Part 2

Oleg Vyugin
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

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