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    Offshore leaks

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

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

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

    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

    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 […]

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

    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

    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 […]

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    The owner of “Lan-Proekt” is accused of embezzlement of 25 million rubles. when supplying IT equipment for the Ministry of Internal Affairs

    Offshore leaks

    Sergei Krokhin was twice under investigation The owner of “Lan-Proekt” is accused of embezzlement of 25 million rubles. when supplying IT equipment for the Ministry of Internal Affairs The original of this material © CNews.ru01/26/2023, Delivery of “iron” for hacking the iPhone to the Ministry of Internal Affairs was disrupted Evgeny Cherkesov The Lan-project company […]

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    How the chick of Kolomoisky’s nest, in the position of deputy head of the office of the President of Ukraine, pecked millions at the “Great Construction”, but was excommunicated from the “trough” by the boss

    How the chick of Kolomoisky’s nest, in the position of deputy head of the office of the President of Ukraine, pecked millions at the “Great Construction”, but was excommunicated from the “trough” by the boss

    Offshore leaks

    Kirill Timoshenko Today, the scandalous deputy head of the Office of the President of Ukraine, Kyrylo Tymoshenko, finally resigned. According to some reports, after the resignation, the official quickly left for Israel, taking with him a large amount of money. It is possible that a criminal case will be opened against Tymoshenko in Ukraine: he […]

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    Former head of RSC Energia and general director of NPO im. Lavochkin was given 6 and 3 years in prison for abuse of 662 million rubles. when supplying rocket engines

    Former head of RSC Energia and general director of NPO im. Lavochkin was given 6 and 3 years in prison for abuse of 662 million rubles. when supplying rocket engines

    Offshore leaks

    Vladimir Solntsev Major top managers of the Russian space industry were convicted of fraud with the supply of RD-180 rocket engines to the United States. Director General of NPO Lavochkin, Vladimir Kolmykov will go to a colony for three years, and the ex-head of RSC Energia Vladimir Solntsev – for six years. On January 24, […]

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    Offshore leaks