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 […]

Business empire and secret sister of the Kaliningrad speaker

Offshore leaks December 15, 2022

Andrey Kropotkin The most reliable nominee directors of your business are your relatives. Andrey Kropotkin, speaker of the parliament of the Kaliningrad region, thought so when he built a network of companies step by step, where there was a place for the construction of elite settlements and restaurants named after himself. “Chronicles” studied the business […]

How relatives of the nephew of the ex-president of Kazakhstan Nazarbayev poured $ 10 million into the sewer

Offshore leaks December 14, 2022

Gulmira Satybaldy In 2003, a special economic zone “Park of Information Technologies Alatau” (hereinafter – PIT Alatau) was created near Almaty. In 2017, former President Nursultan Nazarbayev called the project “our Silicon Valley,” but at the same time admitted that “huge amounts of money have been spent on it, and then it’s still not clear […]

Funds confiscated on Russian offshore accounts controlled by ex-senator Magomed and ex-businessman Ziyavudin Magomedov

Offshore leaks December 14, 2022

Magomed (left) and Ziyavudin Magomedov The Prosecutor General’s Office of the Russian Federation succeeded in confiscating more than $150 million from the Russian accounts of the Cypriot offshore controlled by the founders of the Summa group, the brothers Ziyavudin and Magomed Magomedov. This was reported on the website of the publication “Kommersant”. According to the […]

The lawyer was given 4 years for embezzling 20 million rubles received from family members of the deceased businessman Aloyts to search for the inheritance due to them

Offshore leaks December 14, 2022

Timur Marshani The principals stated that the lawyer received 20 million rubles from them. for services in probate, but did nothing. The lawyer himself insisted that they simply terminated the contract with him until results were achieved. The Tushinsky District Court found lawyer Timur Marshani guilty of fraud on an especially large scale (part 4 […]

Minister of Finance of the Republic Rafael Aliyev caught embezzling $85 million, customs officer Mansur Askerov — $77 million

Offshore leaks December 13, 2022

Rafael Aliyev November 23 The State Security Service (SSS) of Azerbaijan arrested in the Nakhichevan autonomy of two high-ranking officials on charges of embezzling over $160 million. Mansur Askerov, head of the Department for Regulation of Customs Tariffs and Payments of the State Customs Committee of the Nakhichevan Autonomous Republic (NAR), is charged with misappropriation […]

Ex-Prime Minister of Dagestan jailed for 5 years for fraud with the development of aircraft landing systems for the Ministry of Defense for 108 million rubles.

Offshore leaks December 13, 2022

Mukhtar Majidov The Meshchansky Court of Moscow on Monday sentenced former Deputy Prime Minister of Dagestan Mukhtar Medzhidov to five years in prison and a fine of 900 thousand rubles in the case of embezzlement of about 108 million rubles allocated by the Ministry of Defense for the creation of radar systems for landing aircraft. […]

Offshore leaks

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