Offshore leaks

Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

Family treasure of the Deputy Chairman of the Board of Gazprom: 5-star hotel in Montenegro, government contracts and millions of inexplicable origin

Offshore leaks March 10, 2023

The building of the Infirmary in Meljin (XVIII century) – one of the buildings of the hotel Lazure The hotel does not hide some of its investors. One of them – Valery Pustarnakov – in 2015 brought there his collection of paintings by St. Petersburg realist artists. But the certificate of registration of Imperio Holdings […]

Family treasure of the Deputy Chairman of the Board of Gazprom: 5-star hotel in Montenegro, government contracts and millions of inexplicable origin

Offshore leaks March 10, 2023

The building of the Infirmary in Meljin (XVIII century) – one of the buildings of the hotel Lazure The hotel does not hide some of its investors. One of them – Valery Pustarnakov – in 2015 brought there his collection of paintings by St. Petersburg realist artists. But the certificate of registration of Imperio Holdings […]

The authorities of Antigua and Barbuda announced the forced sale of the yacht abandoned by the billionaire: bought for $120 million, estimated at $81 million

Offshore leaks March 9, 2023

Arkady Dvorkovich and Andrey Guryev (right) The government of the island nation in the Caribbean Sea of Antigua and Barbuda intends to auction the Alfa Nero superyacht, which the US authorities consider the owner of the Russian billionaire Andrey Guryev. The British newspaper The Guardian writes about this, citing a statement from the Office of […]

Ex-mayor of Belgorod arrested for taking a bribe with a foreign car as head of the Belgorod Mortgage Corporation

Offshore leaks March 9, 2023

Anton Ivanov The Sverdlovsky District Court of Belgorod arrested Anton Ivanov, the former mayor of the city and the ex-general director of JSC BIK, for two months, RBC was told in the Investigative Committee of the Russian Investigative Committee for the Belgorod Region. He is accused of taking a large bribe. “A measure of restraint […]

Where officials, billionaires, “stars” and “authorities” live in the northern capital

Offshore leaks March 7, 2023

Alexander Nesis For a long time, Italianskaya, 4, was the official address of the Baltic Construction Company (BCC), a reputable businessman Gennady Petrov. Therefore, it is not surprising that one of the apartments here belongs to Anton Petrov. The name of Petrov Jr. is associated with the development of the 585*Zolotoy jewelry chain. Anton Petrov […]

The ex-general director of the holding “Almatel” Gadalov was given 7 years in prison for fraud with bills of former son-in-law Mishustin for 450 million rubles.

Offshore leaks March 7, 2023

Alexander Gadalov Former top managers of Almatel convicted of fraud Alexandra Gadalova. His former subordinate Konstantin Antonevich was sentenced to 4 years. Both were found guilty of fraud in the supply of telecommunications equipment for holding companies, as well as a scam with promissory notes of the Telephone 365 company. This was reported by Kommersant […]

The founder of PIK Group in France was accused of money laundering and tax evasion during the reconstruction of the hotel

Offshore leaks March 6, 2023

Kirill Pisarev The French press reported on the investigation against the founder of PIK Group Kirill Pisarev on suspicion of money laundering and tax evasion, and also pointed to a delay in the reconstruction of the legendary La voile d’Or‎ hotel on the Côte d’Azur. A representative of Pisarev’s company Wainbridge International claims that the […]

How the ex-co-owner of Yugra Bank, who is under arrest, makes money on real estate and returns his objects

Offshore leaks March 6, 2023

Alexey Khotin Since the spring of 2019, the ex-owner of Yugra Bank Alexey Khotin under house arrest. The court is considering a case of embezzlement of 23.6 billion rubles against him and former top managers “Ugra”. At the time of the revocation of the license, the bank had about 35,000 “excessive” depositors, the amount of […]

Offshore leaks

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