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    Offshore leaks

    Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

    Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

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    Family Treasure Of The Deputy Chairman Of The Board Of Gazprom: 5-Star Hotel In Montenegro, Government Contracts And Millions Of Inexplicable Origin

    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

    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 […]

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    Family Treasure Of The Deputy Chairman Of The Board Of Gazprom: 5-Star Hotel In Montenegro, Government Contracts And Millions Of Inexplicable Origin

    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

    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 […]

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    The Former Head Of The Gold Mining Company Petropavlovsk Was Convicted Of Overpayment Of 99.3 Million Rubles. When Buying A Building From A Son

    The former head of the gold mining company Petropavlovsk was convicted of overpayment of 99.3 million rubles. when buying a building from a son

    Offshore leaks

    Pavel Maslovsky On Monday, December 5, the Basmanny District Court of Moscow sentenced the former CEO of Petropavlovsk Pavel Maslovsky to 5.5 years in a penal colony, RBC correspondent reports. Also, 99.3 million rubles were recovered from Maslovsky in favor of Pokrovsky Mine JSC. Maslovsky was found guilty of embezzlement of 99.3 million rubles. JSC […]

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    Billionaire In London Detained And Released On Bail On Suspicion Of Money Laundering And Violation Of Sanctions Imposed On Him

    Billionaire in London detained and released on bail on suspicion of money laundering and violation of sanctions imposed on him

    Offshore leaks

    Mikhail Fridman UK National Crime Agency (NCA) delayed “wealthy Russian businessman” on suspicion of money laundering. Edition “Ukrainian Truth” citing his sources, claims that we are talking about a billionaire, co-founder of Alfa-Bank and owner of the Letter One group Mikhail Fridman. The fact that we are talking about Friedman was reported by agency TASS […]

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    Well, Not Boyish At All.

    Well, not boyish at all.

    Offshore leaks

    The original of this material © Fontanka.Ru04.12.2022, Photo: “EG”Video: via @ko4abro Grigory Leps If the audience in the first row knew what would happen after the famous concert of the star, they would definitely add “zero” to the amount for tickets to a performance in a small bar on Moskovsky Prospekt. We will not languish, […]

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    The Ex-General Director Of The Elektrozavod Holding Company Was Arrested In Absentia For Embezzling 2 Billion Rubles. When Supplying Equipment For The Novaya Electrical Substation

    The ex-general director of the Elektrozavod holding company was arrested in absentia for embezzling 2 billion rubles. when supplying equipment for the Novaya electrical substation

    Offshore leaks

    Leonid Makarevich In Moscow, the former general director of the Elektrozavod holding company (now part of AFK Sistema) Leonid Makarevich. The investigation accuses the ex-head of the enterprise, who went on the run, of embezzling about 2 billion rubles during the implementation of a state contract for the supply of power cables for the Novaya […]

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    The Tv Presenter Lost The Trial Against The Writer Who Accused Her Of Using Labor For Free, And The Journalist Who Wrote About It

    The TV presenter lost the trial against the writer who accused her of using labor for free, and the journalist who wrote about it

    Offshore leaks

    Regina Todorenko and Vlad Topalov The Ostankinsky District Court of Moscow refused Regina Todorenko in satisfaction of the lawsuit against the St. Petersburg writer Darina Mishina. The famous TV presenter, singer, star of the Eagle and Tails and Ice Age projects tried to prove that she did not use the labor of the so-called literary […]

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    Offshore leaks