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 ex-prosecutor of Ramenskoye was sentenced to 15 years of strict regime and a fine of 273 million rubles for bribes, racketeering and fraud.

Offshore leaks January 24, 2023

Konstantin Tombulov (center) The Chekhov court in the Moscow region sentenced Konstantin Tombulov, the former prosecutor of the city of Ramenskoye, to 15 years of strict regime in the case of misappropriation of land near Moscow, the press service of the Investigative Committee reports. Tombulov was also fined 273 million rubles. Another 12 defendants in […]

“Authoritative” businessman withdrew the statement on the doctor-bodybuilder who beat him on board the plane

Offshore leaks January 23, 2023

Ilya Traber On January 20, a man arrested for attack on iconic businessman Traber. The case is terminated. 47news reveals this amazing circumstance literally from the punishment cell. By and large, this news is based on only two words – “his mother.” But this is not about our original. According to 47news, the other day […]

The ex-general director of the Khrunichev Center was credited with the theft of the purchase of unnecessary equipment for 393.6 million rubles.

Offshore leaks January 23, 2023

Andrey Kalinovsky The Savelovsky Court of Moscow arrested in absentia for two months Andrey Kalinovsky, who previously headed the State Space Research and Production Center (GKNPTs) named after. M.V. Khrunichev, told TASS in the press office of the court. The court explained that he was accused under the article on fraud on an especially large […]

FBI catches Russian billionaire trying to get $90 million Tango yacht arrested in Spain out of sanctions

Offshore leaks January 23, 2023

Victor Vekselberg The U.S. Justice Department has charged Russian businessman Vladislav Osipov and British businessman Richard Masters with attempting to release the $90 million 78-meter Tango yacht that Washington claims is owned by a sanctioned Russian billionaire. Viktor Vekselberg. Masters, 52, was detained in Spain with a view to extradition to the United States, and […]

How millions were sent through Boris and Dmitry Mintsev for the ex-head of Rosnano Anatoly Chubais

Offshore leaks January 20, 2023

Boris Mints (left) and Anatoly Chubais The source of the telegram channel of the Cheka-OGPU toldthat’s moving across countries Anatoly Chubais decided on the end point of his journey – he decided to settle in England. A place to stay has already been chosen. This is one of the most expensive and prestigious private villages […]

Globalist financier paid out $131 million to journalists for ABC, CBS, NPR, CNN, Bloomberg News, Reuters, The New York Times and other media over 5 years

Offshore leaks January 20, 2023

George Soros The American television channel Fox News revealed Soros agents among the leading Western media. It turned out that the news, which is trusted by the inhabitants of Western countries, is lying to please the main liberal globalist of the planet. MRC Business, which is part of the Media Research Center, has published a […]

Offshore leaks

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