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 […]

Where and under what cover do the former neighbors in the dormitory for illegal immigrants work – diplomats, managers of state-owned companies and “professors”

Offshore leaks December 9, 2022

Igor Tsarikov The Zhemchuzhnikov family is listed as the neighbors of the Tsarikovs in the Women’s House. The head of the family, Sergei Zhemchuzhnikov, was born in Kharkov, was previously a representative of the GRU in Tajikistan, and now serves under the cover of the 1st Secretary in the Interests Section of the Russian Federation […]

Vice-rector of Moscow State University and ex-minister of the Samara region for fraud of 271 million rubles. got off with 4 years in a colony-settlement and a fine of 600 thousand rubles.

Offshore leaks December 8, 2022

Alexey Grishin Yesterday, in the Leninsky Court, an end was put to the high-profile and rather long criminal history of the former Vice-Rector of Lomonosov Moscow State University Alexey Grishin. He was found guilty of embezzling 271 million from the budget of the republic. It follows from the materials of the case that Aleksey Grishin […]

The ex-chairman of the government of Kuzbass is accused of embezzlement of 73 million rubles. as head of Leninsk-Kuznetsk

Offshore leaks December 8, 2022

Vyacheslav Telegin In the Central District Court of Kemerovo on Wednesday, December 7, a meeting was held at which the issue of choosing a preventive measure for the former chairman of the government of Kuzbass Vyacheslav Telegin, who was accused of 30 episodes of committing a crime under Part 4 of Art. 159 of the […]

The people of Putin’s “cook” are engaged in the diamond trade in the Central African Republic

Offshore leaks December 8, 2022

The original of this material © dossier.center02.12.2022, Photo: TASSvia dossier.centerIllustrations: via dossier.center Evgeny Prigozhin “All your dreams in DiamVille” – such an ad could be found on the page of the Lanadiamanter Facebook account, along with photos of diamonds, until it was closed. It would seem that the usual diamond trading business. However, the Dossier […]

Naked “bearing king” Oleg Savchenko received from United Russia a mandate for “bread piracy” in Novorossia

Offshore leaks December 6, 2022

The original of this material © igolkin06.12.2022, Photo: “Notebook-Volgograd” Oleg Savchenko At the end of November, Russia announced the extension of its participation in the “grain deal”, which allows, despite the ongoing hostilities in Ukraine, to export agricultural products through the Black Sea ports. The prospects for this deal were critically assessed by many experts, […]

Rosreestr classified the billions of assets of the ex-head of the Accounts Chamber and his wife Irina

Offshore leaks December 6, 2022

Irina Tintyakova and Alexei Kudrin The former head of the Accounts Chamber is now also the “Russian Federation”. Here, our Federation Council adopted a resolution on the early resignation of the former Minister of Finance Alexei Kudrin from the post of head of the Accounts Chamber of Russia. The official himself wrote a petition for […]

Offshore leaks

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