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 vice-governor for the construction of the Leningrad region was handed over by his former subordinate, deputy of the regional legislature Fedichev

Offshore leaks March 6, 2023

Mikhail Moskvin The Oktyabrsky District Court of St. Petersburg sent Mikhail Moskvin, former vice-governor of the Leningrad Region, under arrest. He was detained on March 3 and charged with taking a bribe. According to 47newsMoskvin was taken after his former subordinate, now a deputy of the regional legislature, Daniil Fedichev, wrote a confession, in which […]

The beneficiary of Magnitogorsk hid behind a chain of Cypriot “gaskets”

Offshore leaks March 3, 2023

Victor Rashnikov In order not to pay taxes in Russia, the “oligarch-patriot” hid a strategic enterprise offshore – Magnitogorsk Iron and Steel Works. Russian Press decided to unravel the multi-level legal chain that takes MMK to a real offshore through several Cypriot shell companies. Where is the bottom? In the course of our investigations, we […]

Paris apartments of the Magnitogorsk metallurgist in the same house with Abramovich’s ex-wife Irina, across the street from the Elysee Palace

Offshore leaks March 3, 2023

Victor Rashnikov The owner of the “factory and the ship” (more precisely, a 145-meter megayachts Ocean Victory), as well as the “golden” cutting-edge Gulfstream G650ER aircraft, 118-room palace on Rublyovka And two “golden villas” near Nice – the owner of the Magnitogorsk Iron and Steel Works Viktor Rashnikov – there is also an insanely expensive […]

Viktor Rashnikov disowns the €23 million mansion in Saint-Jean-Cap-Ferrat confiscated by France as part of sanctions against the billionaire

Offshore leaks March 3, 2023

Victor Rashnikov Le Monde reported that a villa in Saint-Jean-Cap-Ferrat was confiscated, which, according to the authorities, belongs to Viktor Rashnikov. The representative of the businessman called this data slander, noting that he did not know anything about this mansion. At the chairman of the board of directors of the Magnitogorsk Iron and Steel Works […]

A former top manager of the Central Bank and a shadow banker, who fled Russia with an Israeli passport, offered a bribe to the DIA lawyer for refusing the Taatta bank case

Offshore leaks March 2, 2023

Dmitry Rubinov was arrested in absentia for extorting 2.5 billion rubles. A former top manager of the Central Bank and a shadow banker, who fled Russia with an Israeli passport, offered a bribe to the DIA lawyer for refusing the Taatta bank case The original of this material © News.ru03/01/2023, The ex-employee of the Central […]

Chief investigator of the FCS Alexander Kizlyk received 10 years for assisting in the smuggling of currency to a businessman and the wife of the Russian ambassador to Kenya

Offshore leaks March 2, 2023

Alexander Kizlyk One of the former heads of the Federal Customs Service of Russia received ten years in a general regime colony Alexander Kizlyk. He was accused of helping to evade criminal responsibility for people who took large amounts of foreign currency abroad without a declaration. During a search at Kizlyk, they found jewelry, antiques, […]

Offshore leaks

Share this topic