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 head of Chita crashed a Lexus in a hole on the road in his city, repaired it (the car) “for only 100 thousand rubles.” and didn’t sue

Offshore leaks January 19, 2023

Evgeny Yarilov The head of Chita, Yevgeny Yarilov, said at a meeting of the housing and communal services committee of the city duma that he crashed his Lexus LX 470 car due to road holes in the city, the corresponding record is at the disposal of RIA Novosti. […] chita.ru, 01/19/2023, “The head of Chita, […]

Bitzlato crypto exchange founder arrested in Miami for laundering $700 million and receiving $15 million in ransomware

Offshore leaks January 19, 2023

Anatoly Legkodymov burned “Hydra” Bitzlato crypto exchange founder arrested in Miami for laundering $700 million and receiving $15 million in ransomware The original of this material © IA “RBC”01/18/2023, In the USA, the case of the Russian “Tolik” was called “a blow to cryptocrime” Ilya Plamenev In the United States arrested the Russian Anatoly Legodimov, […]

Anastasia Tatulova added Anderson to the tale of pennies and investments

Offshore leaks January 19, 2023

The original of this material © “Our Version”01/16/2023, Photo: via ptoday.ru Anastasia Tatulova After leaving the position of Commissioner for SMEs, Anastasia Tatulova clearly decided to stay in politics, not in business. While the tax authorities are debiting and crediting the Anderson network, banker Lebedev is said to be trying to salvage at least part […]

Founder of the “Royal Time Group”, a pioneer of the gambling business in “Azov-City” is on the international wanted list for embezzlement

Offshore leaks January 18, 2023

Rashid Taimasov Rashid Taimasov headed the Royal Time Group company – in 2010 it opened the Oracle casino in the Azov City gambling zone, which was closed in 2018. A year later, the court declared the company bankrupt, it had a debt of more than 1.5 billion rubles. businessman Rashida Taymasovawho built the first casino […]

Former shareholder of “Adamant” arrested in absentia in the case of the destruction of a historic mansion in St. Petersburg

Offshore leaks January 18, 2023

Boris Berson The Vasileostrovsky District Court of St. Petersburg put on the wanted list and arrested in absentia one of the former co-founders of the Adamant holding, the owner of the Cherkassky mansion, Boris Berson. As reported in the joint press service of the St. Petersburg courts, as part of the consideration of a criminal […]

Oleg Gumenyuk was counted 38 million rubles. bribes to sentence:

Offshore leaks January 18, 2023

Oleg Gumenyuk Leninsky District Court January 18 sentenced ex-mayor of Vladivostok Oleg Gumenyuk in a criminal case about taking bribes on a particularly large scale. Based on the totality of episodes of crimes, the punishment will be 16.6 years in a strict regime colony. Gumenyuk will also have to pay a fine of 150 million […]

Offshore leaks

Share this topic