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

All exclusive materials

2014-08-18

Andrey Sevagin

Swindlers and raiders from PFS-bank under reliable protection

2014-08-13

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

2014-08-07

Igor Glaznev

Death for title of criminal designated authority

2014-08-04

Mikhail Glushchenko

Gluschenko looking for a whipping boy

2014-08-04

Killer from morgue attendant gang has his appeal dismissed

2014-08-04

In race for governor, Tolokonsky can go on trial

2014-02-12

Rustem Adagamov

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

2013-12-31

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

2013-09-09

Oleg Vyugin

MDM Bank: theft is legal. Part 3

2013-09-02

Oleg Vyugin

MDM Bank: theft is legal. Part 2

2013-08-26

Oleg Vyugin

MDM Bank: theft is legal. Part 1

2013-08-15

Sergey Polonskiy

Hurt locker follows Sergey Polonsky

2013-07-17

Leonid Tyukhtyaev, Sudostroitelny Bank board chairman

2013-07-17

Leonid Tukhtyaev

CHILDRENS WRITER TURNS INTO A HIGHWAY ROBBER

2013-07-07

Alexei Kuznetsov

Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France

2013-07-03

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 10

2013-06-13

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 9

2013-06-12

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 8

2013-06-11

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7

2013-06-10

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6

2013-06-05

Pavel Karpov

Magnitsky case investigator seduces a TV star and an oligarch

2013-05-31

Vadim Novinsky

Ukrainian shipyards at shipwreck

2013-05-26

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5

2013-05-20

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 4

2013-05-19

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 3

2013-05-18

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 2

2013-05-16

Roman Trotsenko

Dark past of minority shareholder

2013-05-15

Elena Baturina

Partially blind Themis

2013-05-15

Sergey Mikhailov

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1

2013-04-17

Alimzhan Tokhtakhounov

Taivanchik faces charges by U.S. authorities

2013-04-15

Oleg Logunov

Coffee business of the President's Representative

2013-04-09

Gennady Zyuganov

Kremlin has Zyuganov on the hook

2013-03-22

Marat Oganesian

Marat Oganesian: St Petersburg appointment sponsored by by thieves-in-law and...

2013-03-08

Beslan Bersirov

Gergievs charities got gutted

2013-02-26

Gennady Vassiliev

Mine for crime

2013-02-05

Yury Kozhevnikov

Gain on pipes: second take?

2013-01-30

Sergey Polonskiy

From Moscow to Cambodia

2013-01-25

Vladimir Kekhman

Office of Banana King in Mikhailovsky Theatre searched

2013-01-23

Aslan Usoyan

Surprisingly calm days

2013-01-22

Elena Baturina

Former Moscow prefect, cheated Baturina out of 1 million, arrested in Italy

2013-01-16

Aslan Usoyan

Thief-in-law Ded Hasan killed in central Moscow

2013-01-16

Aslan Usoyan

GRANDPA OF RUSSIAN MOBSTERS

2013-01-16

Aslan Usoyan

GRANDPA OF RUSSIAN MOBSTERS

2013-01-15

Anatoly Serdyukov

New year probably on the road

2012-12-28

Aleksey Mitrofanov

Moscow building contractor

2012-12-25

Boris Berezovsky

Russian federal Rossia TV channel accuses Berezovsky of five murders

2012-12-24

Vladimir Barsukov

"Tambov" businessman died without giving testimony

2012-12-24

Anatoly Serdyukov

House arrest not a barrier to love

2012-12-19

Leonid Christoforov

Party ends up with firing

2012-12-18

Nikolai Tsvetkov

Sect URALSIB: bank flooded with sunlight

2012-12-18

Sergey Morozov

ANTI-CORRUPTION COMBING OUT GOES DOWN TO LOWER FLOORS

2012-12-18

Mikhael Mirilashvili

Shots fired again on Petersburg streets

2012-12-15

Arthur Trinoga

NORTHERN CAPITAL AS MODEL OF SOUTHERN

2012-12-14

Mikhail Glushchenko

WHY STAROVOYTOVA'S MURDERER STILL NOT SEARCHED SERIOUSLY

2012-12-14

Alexey Navalny

Navalny refuses to cooperate with Open Government

2012-12-11

Anatoly Serdyukov

EFFICIENTLY, WITHOUT 1937

2012-12-07

Igor Sechin

SOMETHING FORGOTTEN, BUT SOMEONE REMEMBERS

2012-12-06

Vladimir Antonov

GORBUNTSOV & ANTONOVS CASE:

2012-12-04

Elena Skrynnik

Epicenter of fight against corruption shifts to Northwest

2012-12-03

Mikhail Prokhorov

The Plot Thickens

2012-11-29

Ural Rakhimov

Matrix under bai protection

2012-11-27

Igor Sechin

Fight blazes and smolders

2012-11-27

Badri Shengelia

Resonance investigations on U Kazanskogo turned

2012-11-23

Viktor Vekselberg

Crime and paradigm

2012-11-23

Dmitry Rogozin

Court throws out Madonna suit

2012-11-20

Sergey Matvienko

STOLEN METROCOM AS MIRROR OF EUROPEAN EMBANKMENT

2012-11-20

Andrey Vorobiev

Cadres continuing to determine

2012-11-17

Anatoly Serdyukov

Thunder of new course

2012-11-15

Alexei Kuznetsov

Person involved in case of embezzlement from Moscow region budget sentenced for extortion

2012-11-15

Sergey Polonskiy

Expert on Nazism recognizes Polonsky victim of sophisticated attack

2012-11-14

Anatoly Serdyukov

Week full of troubles

2012-11-14

Vladimir Tyurin

Thief Vladimir Tyurin questioned on Anatomy of Protest-2 case

2012-11-12

Viktor Vekselberg

Raiders in peaceful Ozyory

2012-11-12

Anatoly Serdyukov

WHIRLWIND FROM THE TOP

2012-10-19

Alexey Darkov

Igor Talkov killed for quarrel with mobster

2012-10-19

Viktor Remsha

Russian mafia under hacker attack

2012-10-12

Alexey Kremer

Kremer family honor

2012-10-06

Alexey Darkov

Werewolves in uniform thinking of honor

2012-09-29

Sergey Polonskiy

Polonsky declared beaten up

2012-09-26

Sersey Sidorov

APEC Summit result: krishevaniye to be for each investor

2012-09-25

Sergey Snopok

Snopoks fuel draining

2012-09-18

Vladimir Slutsker

Former senator loses legal fight with ex-wife

2012-09-13

Boris Berezovsky

Berezovsky blamed for Pussy Riot

2012-08-30

Eduard Petrukhin

Thieves-in-law under wing of servant of law

2012-08-29

Alexey Navalny

Traces of Kirovles money searched in Moscow suburbs

2012-08-28

Ruslan Baysarov

Baisarov stripped of coal

2012-08-25

Alexander Tkachev

Tkachev doesnt head regional list of United Russia

2012-08-22

Vladimir Lisin

International oligarch loses out to Russian patriot

2012-08-16

Mikhail Yurevich

Yurevich grudges money for Olympic Champion

2012-08-14

Vladislav Surkov

New religious affairs chief

2012-08-09

William Browder

Magnitsky Browder tax evasion case assigned to new investigator in Moscow

2012-08-07

Andrey Borodin

Former Bank of Moscow head buys £140 million U.K. estate

2012-08-03

Oleg Deripaska

Offshore companies, airports, and baths of Deripaska

2012-07-13

Sergey Dubik

Better late than never

2012-05-25

Igor Yusufov

Raider cartel is acting on behalf of the President of Russia

2012-05-04

Viktor Zvagelsky

The secret of the wine cellar

2012-04-15

Mikhail Trinoga

Kremlin insider pulling the strings of the mass protests

2012-03-12

Ivan Glukhov

Corruption in top-level Investigation

2012-03-10

Alexander Khochinskiy

Antique business on spilt blood

2012-03-04

Roman Trotsenko

Putin forces his former mafia friends away from the gravy train

2012-02-20

Andrei Khorev

Who worked for the modest millionaire General Khorev

2012-02-20

Andrei Khorev

Who worked for the modest millionaire General Khorev

2012-02-03

Vladimir Antonov

One billion dollars theft victim admits contracting Antonov's murder

2011-12-27

Sergey Dubik

Interior Ministry mafia wages war on Presidential administration

2011-12-21

Mikhail Kasyanov

Misha Two Persent made state dacha his own estate

2011-12-08

Stanislav Karabut

Moonshine tycoon and Oleg Deripaskas right-hand man, linked to hostile takeovers,

2011-11-27

Vladimir Antonov

2 oligarchs face prison after defrauding Snoras and Krajbanka

2011-11-25

Yuri Luzhkov

Former mayor vs future prime minister

2011-11-15

Alexander Bastrykin

SAINT-PETERSBURG BANK SENT THE WATCHDOG INTO EXILE

2011-11-09

Sergey Polonskiy

PYATNITSKYS WAY UP FROM DETAINED CAUCASIANS TO THE PRESIDENTIAL ASSISTANT

2011-10-28

Vladimir Markin

Investigative Committee PR-director caught on having bought a diploma

2011-10-26

Vladimir Tyurin

Interior Ministry Public Council and Solntsevskaya Gang

2011-10-25

Herman Khan

British Petrolium Against Everything

2011-10-24

Aleksandr Chubykin

Prosecutors protect Metalinvest LLC

2011-10-19

Igor Izmestiev

Final ruling on Izmestiev?

2011-10-19

Sergei Dankvert

Investigator of Magnitsky case lets $1 billion sable scam suspect go

2011-10-14

Dmitriy Jakubowski

He keeps most dirt on officials

2011-10-14

Sergey Polonskiy

Polonskys pyramids

2011-10-04

Sergey Polonskiy

LONG ROAD TO HELL

2011-10-03

Igor Rakitin

POISONOUS IMPORT - 2

2011-09-28

Mikhail Khodorkovsky

Khodorkovsky has a crime boss on his side

2011-09-21

Vladimir Tyurin

Prima of Mariinsky and Bolshoi theatres engaged in politics

2011-09-20

Yuri Chaika

Shantsev of Nizhny is hiding Chaikas son, involved in crime

2011-09-19

Mikhail Prokhorov

Mister Putin kicks out Mister Prokhorov

2011-09-13

Sergey Mikhailov

SOLNTSEVSKAYA GANG TOUGHER AND CLEVERER THAN SHABALOVSKAYA. The end

2011-09-10

Sergey Mikhailov

SOLNTSEVSKAYA GANG TOUGHER AND CLEVERER THAN SHABALOVSKAYA

2011-09-09

Vladimir Putin

Putin will run for presidency in 2012

2011-09-07

Vladimir Gruzdev

Ex Tula governor Dudka toppled by his successor

2011-08-26

Alimzhan Tokhtakhounov

Ambassador Plenipotentiary and Extraordinary of the Russian mob, Mr Little Taiwanese

2011-08-05

Aslan Usoyan

GRANDPA OF RUSSIAN MOBSTERS QUITS BLOODY BUSINESS. WHO WILL TAKE HIS PLACE? Epiloque

2011-07-28

Aslan Usoyan

GRANDPA OF RUSSIAN MOBSTERS QUITS BLOODY BUSINESS. WHO WILL TAKE HIS PLACE? Part 2

2011-07-21

Aslan Usoyan

GRANDPA OF RUSSIAN MOBSTERS QUITS BLOODY BUSINESS. WHO WILL TAKE HIS PLACE?

2011-07-14

Vladimir Semago

THE SEMAGO PROJECT.Chronicles of a downed pilot

2011-07-05

Semion Mogilevich

NATIONWIDE CON ARTIST. Part two

2011-06-27

Semion Mogilevich

NATIONWIDE CON ARTIST. Part one

2011-06-01

Michael Syroejine

MEDVEDEVs UNIVERSITY PEER IS A RUSSIAN MOBSTER IN THE USA

2011-05-14

Evgeny Dvoskin

RUSSIAN SHADOW FINANCE GENIUS SERVES BOTH SECURITY SERVICES AND DONS

2011-04-26

Ramzan Kadyrov

END OF CHECHEN MAFIA "WISE GUY"

2011-04-01

Yevgeny Giner

GANGSTERS APPOINTED FOOTBALL CHAMPIONS

2011-03-28

Feofil Kehiopulo

WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats

2011-03-18

Vladislav Piotrovsky

HEAD OF CITY POLICE TURNS ST. PETERSBURG INTO THE CRIMINAL CAPITAL OF RUSSIA

2011-03-14

Feofil Kehiopulo

PROSECUTOR KEKHIOPULO DISLIKES APEKS GROUP COMPETITORS

2011-03-05

Vladimir Antonov

Oligarchs Antonovs will purchase football club Portsmouth using the money from Russian Railways...

2011-02-21

Yuri Chaika

FSB STSRTS AND WINS FOR THE PROSECUTION MAFIA?

2010-11-18

Mikhail Tyurin

"Monya" IS Hiding in LONDON. Customer of the audacious attempt has been put on international...

2010-10-29

Vladislav Shusterov

BANKING-FRAUDULENT ALLIANCE

2010-08-17

Lubov Sovershaeva

EXECUTION CAN NOT BE PARDONED. Policemen stopped noticing the crime in the interest of the fund...

2010-08-16

Alexei Kuznetsov

CAUGHT ON THE SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1...

2010-08-10

Lubov Sovershaeva

AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found

2010-07-29

Vyacheslav Krasavin

DIAGNOSIS OF NOT A GENERAL. Personnel policy of the former head of the GD of Interior Ministry in...

2010-07-26

Lubov Sovershaeva

PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of...

2010-07-23

Mikhail Fridman

ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions

2010-07-21

Lubov Sovershaeva

Statement By Vardges Ghazarian, the owner of Cafe "Yakor" located in the Nevsky Forest Park.

2010-07-16

Vladimir Antonov

BLOODY ENCASHMENT

2010-06-19

Lubov Sovershaeva

PUTIN'S FRIENDS ASSERT THE FOREST PARK WHICH WAS RECEIVED BY FAKE

2010-06-14

Mikhail Glushchenko

THE CYPRUS WITNESSES APPEARED IN GLUSHCHENKO CASE

2010-05-16

Vladimir Golovnyov

THE ATTIC OF DEPUTY GOLOVNEV

2010-05-11

Lubov Sovershaeva

RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putins friends and St. Petersburgs...

VIDEO

Janna Bullock -
Dirty Art





The Billion Dollar Don -
Semion Mogilevich





In Context: Who is Boris Berezovsky?




RUSSIAN MAFIA RAP