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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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    A consultant on hiding assets from sanctions received 3.5 years for stealing the Crimean oil depot Vladimir Kruglov, a business partner of lawyer Khmarin

    Offshore leaks

    Andrey Guskov was seduced by “matryoshka” A consultant on hiding assets from sanctions received 3.5 years for stealing the Crimean oil depot Vladimir Kruglov, a business partner of lawyer Khmarin The original of this material © TASS01/23/2023, Businessman Guskov received 3.5 years in prison for stealing shares of an oil terminal in Crimea Preobrazhensky Court […]

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    The rector of Voronezh State University accrued increased bonuses to employees and took part of it “for the current activities” of the university

    The rector of Voronezh State University accrued increased bonuses to employees and took part of it “for the current activities” of the university

    Offshore leaks

    Sergey Kolodyazhny Leninsky District Court on Monday, January 23, sentenced the former rector of the Voronezh State Technical University (VSTU) Sergei Kolodyazhny. The corpus delicti was reclassified. As a result, Sergei Kolodyazhny was convicted under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (large-scale fraud). The maximum penalty under the […]

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    The former head of the special projects property department of the Ministry of Defense was sentenced to 8 years in prison for bribes worth 13 million rubles. when purchasing medical equipment to combat COVID-19

    The former head of the special projects property department of the Ministry of Defense was sentenced to 8 years in prison for bribes worth 13 million rubles. when purchasing medical equipment to combat COVID-19

    Offshore leaks

    Ferutdin Zakirov The Tulupov trial began last October. The prosecutor asked for eight and a half years of strict regime for him and a fine of 25 million rubles. As part of the investigation of this case, the court arrested the deputy director of the Federal State Unitary Enterprise “Main Military Construction Directorate No. 4” […]

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    The former head of the Omsk Ministry of Internal Affairs received 10 years for bribes worth 7 million rubles. from the bigwigs of the shadow business

    The former head of the Omsk Ministry of Internal Affairs received 10 years for bribes worth 7 million rubles. from the bigwigs of the shadow business

    Offshore leaks

    Evgeny Bykov On Monday, January 23, an epic investigation of a criminal case against the former head of the Omsk police ended in Omsk Evgenia Bykovaaccused of bribery. The ex-silovik was sent to a strict regime colony for 10 years, and was also charged with a fine of 20 million rubles. The verdict has not […]

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    Ex-FBI agent McGonigal and former Russian diplomat Shestakov tried to get the billionaire out of US sanctions

    Ex-FBI agent McGonigal and former Russian diplomat Shestakov tried to get the billionaire out of US sanctions

    Offshore leaks

    Oleg Deripaska Former high-ranking FBI official Charles McGonigal arrested in New York on charges of working for a Russian businessman Oleg Deripaskawhich is under US sanctionssays in messagepublished on the website of the US Department of Justice. According to information ABC NewsMcGonigal is one of the highest-ranking former FBI officers ever charged with a crime. […]

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    Offshore leaks