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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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    And About. The Director Of The Branch Of Rosgranstroy In The North-West Was Detained For Fraud In The Amount Of 2.4 Million Rubles. When Purchasing Special Equipment At The Previous Position

    And about. the director of the branch of Rosgranstroy in the North-West was detained for fraud in the amount of 2.4 million rubles. when purchasing special equipment at the previous position

    Offshore leaks

    Leonid Lagoda The police special forces politely went to the acting. director of the branch of Rosgranstroy Leonid Lagoda. 47news found out what kind of wireless devices scared an elderly manager. According to 47news, on December 28 Leonid Lagoda, 62, acting director of the branch of Rosgranstroy in the North-West, was detained. Judging by the […]

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    The Deputy Head Of The East Siberian Railway Was Arrested For Taking A Bribe With A Mercedes For 16 Million Rubles. From The Contractor At Kraszhd

    The deputy head of the East Siberian Railway was arrested for taking a bribe with a Mercedes for 16 million rubles. from the contractor at KrasZhD

    Offshore leaks

    Andrey Vlasov rolled Gelandewagen The deputy head of the East Siberian Railway was arrested for taking a bribe with a Mercedes for 16 million rubles. from the contractor at KrasZhD The original of this material © TASS12/28/2022, The deputy head of the railway in Siberia was arrested for taking a bribe with an expensive car, […]

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    Code Of A State Duma Deputy From United Russia: Watch Your Language And Not Brag About Being Part Of A “Privileged Class”

    Code of a State Duma deputy from United Russia: watch your language and not brag about being part of a “privileged class”

    Offshore leaks

    United Russia has developed a code of public positioning for State Duma deputies from the party. RBC got acquainted with the document, which was sent to the deputies, its authenticity was confirmed by one of the parliamentarians. The Code consists of 11 points, which are formulated as follows. Do not violate the statutory ethical norms […]

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    The Ex-Senator Of The Kchr And His Father Received Life Sentences For Organizing An Organized Crime Group, Ordering The Murder Of Objectionable Persons And Stealing Gas From Gazprom For 4.4 Billion Rubles.

    The ex-senator of the KChR and his father received life sentences for organizing an organized crime group, ordering the murder of objectionable persons and stealing gas from Gazprom for 4.4 billion rubles.

    Offshore leaks

    Raul (left) and Rauf Arashukov On Tuesday, December 27, the Moscow City Court sentenced the former senator from Karachay-Cherkessia Rauf Arashukova and his father Raul to life imprisonment in the case of a criminal community and contract killings, RBC was told in court. “Kommersant”, 12/27/2022, “Guilty forever”: The former senator from the Karachay-Cherkess Republic (KCHR) […]

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    The Ministry Of Internal Affairs Of The Russian Federation Will Help The Knb Of Kazakhstan In The Search For One Of The Co-Owners Of The Gambling Business, The Author Of “20 Ideas For The Development Of Russia” In The Case Of $ 212 Million

    The Ministry of Internal Affairs of the Russian Federation will help the KNB of Kazakhstan in the search for one of the co-owners of the gambling business, the author of “20 ideas for the development of Russia” in the case of $ 212 million

    Offshore leaks

    Here, for example, the bookmaker is fishing in the Caribbean. This photo was taken on the island of Bora Bora. The businessman loves to indicate locations. This photo is from Honduras. Here next to the bookie is football legend Thierry Henry. The photo was taken at the five-star luxury hotel The St. Regis Bal Harbor […]

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    Offshore leaks