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 five-year-old illegitimate son of the head of Roskosmos, Yuri Borisov, bought an apartment for $ 2 million

Offshore leaks December 26, 2022

The original of this material © “Companion”12/23/2022, Photo: “Notebook”Illustration: via “Companion” Yuri Borisov with his son The elite apartments of Borisov Jr. are located less than a kilometer from the Kremlin. As the Interlocutor found out, the illegitimate children of the head of Roskosmos “landed” in a luxury residential area on the Arbat. The Theater […]

The vice-speaker of the Amur Legislative Assembly was accused of fraud for 132 million rubles. during the reconstruction of the police department

Offshore leaks December 23, 2022

Alexander Sinkov The Deputy Prosecutor General of the Russian Federation approved the indictment in a criminal case against the head and two employees of a commercial organization. They’re accused of cheating reports the Prosecutor General’s Office of the Russian Federation. Previously Amur.info reported about the arrest of Alexander Sinkov in the Moscow region. However, no […]

The court seized property for 180 million rubles. at the former Moscow traffic police inspector

Offshore leaks December 22, 2022

Oleg Ermakov In July 2021, they were charged with attempted murder. According to investigators, the father and son were going to kill the realtor, who took from them an advance payment for an apartment in the center of Moscow (he received 20 million in his hands!) And “threw it”. As a result, they became interested […]

State Duma Deputy from the LDPR Boris Chernyshov found “undeclared” billionaire wife

Offshore leaks December 21, 2022

Boris Chernyshov State Duma Deputy Boris Chernyshov proposed to sell the assets of the retired automakers to the Chinese. His possible wife worked at the Ministry of Industry and Trade, which oversees this industry. She can be considered a billionaire Ekaterina Tarasyuk As it became known to Life, Chernyshov, most likely, does not live in […]

Ex-deputy chairman of the government of Kamchatka received 5 years for bribes and budget abuses

Offshore leaks December 21, 2022

Valery Karpenko In Petropavlovsk-Kamchatsky, the court issued an indictment sentence on the high-profile criminal case of medical functionaries Valery Karpenko and Leonid Mintsev. Both defendants received real terms. Valery Karpenko previously held the position of Deputy Chairman of the Government of Kamchatka, Leonid Mintsev headed the department of the state institution “Kamchatka Regional Financial and […]

Fraud with masks for 90 million rubles. the ex-head of the Ministry of Health of the Angara region was estimated at almost 7 years old, her son – 8.5 years old

Offshore leaks December 20, 2022

Natalia Ledyaeva Kirovsky District Court of Irkutsk sentenced former Minister of Health of the Irkutsk region Natalia Ledyaeva to 6 years 8 months in a penal colony in the case of fraud in the purchase of medical masks in 2020, an IrCity correspondent said from the courtroom. Ledyaeva’s son Ilya Belousov received 8 years and […]

Offshore leaks

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