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 Vice-President of the European Parliament was responsible for monitoring the observance of the rights of labor migrants in the host country of the 2022 World Cup

Offshore leaks December 12, 2022

Eva Kylie and Ali bin Smeikh Al Marri Greek MEP Eva Kaili is among four people whose arrest warrant was issued in Belgium as part of a Qatar-related corruption investigation, according to media reports. In connection with a corruption scandal in the European Parliament (EP), the Belgian authorities have charged four suspects and issued a […]

The case of “dead souls”, multibillion-dollar contracts for controlled companies and real estate in Moscow of the head of Mosgaz

Offshore leaks December 12, 2022

Gasan Gasangadzhiev Both employees and consumers complain about the order at Mosgaz. But the director of the organization Gasan Gasangadzhiev and his relatives, as well as their partners, who receive billions in state contracts, are satisfied with life. […] Five years ago, there was a riot of locksmiths and welders at Mosgaz. They collected signatures, […]

FCS chief fighter against corruption arrested for taking bribes worth tens of millions of rubles for patronage of entrepreneurs

Offshore leaks December 12, 2022

Dmitry Muryshov The Basmanny District Court of Moscow has arrested Dmitry Muryshov, head of the Anti-Corruption Department of the Federal Customs Service of Russia, in a case of taking a bribe, the press service of the court told RBC. “On December 9, 2022, the Basmanny District Court of Moscow granted the petition of D.Yu. on […]

The US authorities accused the ex-deputy of the Rada, an ally of Yanukovych, of violating sanctions and laundering $ 4 million when buying two condominiums in California

Offshore leaks December 9, 2022

Andrey Derkach In the Federal Court of Brooklyn in the United States charged a former Ukrainian MP Andriy Derkach in violation of US sanctions, conspiracy to commit bank fraud and money laundering in the purchase of real estate. This is reported on US Department of Justice website. The agency calls him a “Kremlin agent”. According […]

Former Mundep Ilya Yashin was given 8.5 years of general regime for a YouTube video accusing the Russian military of killing civilians in Bucha

Offshore leaks December 9, 2022

Ilya Yashin (right) The investigation believes that Yashin on YouTube distributed “Knowingly false information about the commission by the Armed Forces of the Russian Federation of the killings of civilians in the city of Bucha.” He was given almost the maximum term provided for by Article The Meshchansky District Court sentenced a former municipal deputy […]

Latvian business of billionaires entering the Kremlin

Offshore leaks December 9, 2022

Iskander Makhmudov Kremlin-linked oligarchs, The Insider found out Iskandar Mahmudov and Andrey Bokarev continue to do business actively in Latvia. They control companies in Riga both personally and through nominees. The Latvian authorities do not consider Bokarev and Makhmudov a threat to national security, despite the fact that they are suppliers of the Russian army. […]

Offshore leaks

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