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 […]

Sons of combat patriots in grain positions and with immunity from mobilization

Offshore leaks December 19, 2022

Anton and Dmitry (right) Sabliny The son of the “fighting” deputy Sablin is not in the Donbass. He has a mandate. Vladimir Putin and Nadezhda Uzunova (center) True, Nadezhda preferred to collect other people’s sons, although she herself has two draft ages, Yegor and Zakhar. They can be found on social networks under the name […]

The boxing champion did not pay the bill for 20 thousand rubles. and rude to the police at the airport

Offshore leaks December 19, 2022

Dmitry Pirog State Duma deputy from United Russia and boxer Dmitry Pirog on the evening of December 18 were detained at St. Petersburg’s Pulkovo airport, reports REN TV with a link to the source. “Dmitry was detained at the airport. Now the police are working with him,” the source said. According to him, the deputy […]

The head of the Moscow Directorate of Overhaul and his accomplices were convicted of embezzlement of 660 million rubles. on the parking monitoring system

Offshore leaks December 19, 2022

Evgeny Akhmadishin The court established that the accomplices fraudulently stole budgetary funds allocated for the production in 2013 of work on the arrangement of an intelligent system for monitoring parking spaces on the street and road network of the city of Moscow. “To commit illegal actions, legal entities were found in order to use their […]

The demoted head of the Vasileostrovsky district of St. Petersburg lay low

Offshore leaks December 16, 2022

Eduard Ilyin For the first time, the head of Smolny of this rank is being sought by the FSB and the prosecutor’s office, the Investigative Committee and the police. Everything is blocked, but not a rustle from him. Fontanka understands what happened long before the decision to arrest. He understands how he was warned. Edward […]

Real estate in Russia and a house in Spain are registered with the wife of a State Duma deputy, a house and two apartments in Germany – with relatives

Offshore leaks December 16, 2022

Galina and Nikolai Valuev The owner of real estate in NATO countries undertook to protect the inhabitants of St. Petersburg Khrushchev from eviction. It sounds like a stupid joke, but this is exactly what the former boxer, and now the deputy Nikolai Valuev. The Chronicles tells the story of a newly minted champion of the […]

The imprisoned ex-president of Georgia with “discovered 36 diseases” refuses treatment, smokes in the ward, kicks and falls from a hospital bed

Offshore leaks December 15, 2022

Mikhail Saakashvili The Special Penitentiary Service of Georgia released a 10-minute video from the ward of the former president undergoing treatment Mikhail Saakashvilipointing to his “simulative actions”. The video was edited from the records of surveillance cameras installed in Saakashvili’s ward at the Vivamed clinic. The footage shows Saakashvili in a hospital bed, there are […]

Offshore leaks

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