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 former deputy head of Magnitogorsk received 4 years for taking bribes from tenants of municipal land

Offshore leaks January 13, 2023

Valery Izmalkov Pravoberezhny District Court. Magnitogorsk issued a verdict in a criminal case against the former deputy head of Magnitogorsk. Valery Izmalkov was found guilty of taking bribes and sent to a colony for more than four years. “By a court verdict, he was sentenced to 4 years and 1 month in prison to be […]

As the head of the Institute of Political Studies, the “agent” of the head of the Foreign Intelligence Service, Sergei Naryshkin, “squeezed” the apartment of a KGB agent

Offshore leaks January 13, 2023

Veronika Krasheninnikova and Sergey Naryshkin January 1 marks the 111th anniversary of the birth of the superstar from the world of spies, Kim Philby, who worked for Soviet intelligence for more than half a century. Students from the KGB-SVR regularly gather at his grave, and laudatory materials are prepared in the federal media for each […]

Real estate in Moscow and St. Petersburg, hotels in Sochi, houses in Italy and a yacht worth €130 million by the owner of LSR Group

Offshore leaks January 12, 2023

Andrey Molchanov The Sochi prosecutor’s office is checking the legality of the acquisition of sanatoriums, the most famous of which were bought by the St. “LSR Group”. How is the owner doing business? Molchanov? If you look at the reporting data for all companies from the LSR Group, it turns out that about half of […]

ECHR: Russia must pay €15,000 to Novaya Gazeta and journalists for violating the right to freedom of opinion

Offshore leaks January 12, 2023

Roman Anin The European Court of Human Rights (ECHR) ordered the Russian authorities to pay Novaya Gazeta and journalists Roman AninIvan Zhilin, Lola Tagaeva and Alexander Litinsky 15 thousand euros in total. The court combined several of Novaya’s statements into two cases. First caseaccording to which the ECtHR ordered to pay compensation to the publication, […]

A hereditary mundep from Yaroslavl, the son of the publisher of the “Elite Quarter” received the “minimum wage” at the age of 15 years and 3 months. for the production of more than 20 thousand doses

Offshore leaks January 12, 2023

From left to right: Artem Lebedev, Alexander Bortnikov and Yegor Tarasov – Bortnikov, is the verdict clear? “Yes,” comes a cheerful voice from the cage. January 11 in the Yaroslavl Regional Court announced the verdict 29-year-old ex-deputy Alexander Bortnikov and his acquaintances – 27-year-old Artem Lebedev and 22-year-old Yegor Tarasov. They set up a drug […]

The court seized 92.4% of the shares of the Far Eastern Shipping Company from the founder of the Summa group, Ziyavudin Magomedov and his business partners

Offshore leaks January 11, 2023

Magomed (left) and Ziyavudin Magomedov The Khamovnichesky Court of Moscow turned the shares of the Far Eastern Shipping Company (FESCO) – one of the largest private transport and logistics companies in Russia (international name – the FESCO group) – owned by a billionaire, into state income Ziyavudin Magomedov. According to a correspondent of Business FM, […]

Offshore leaks

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