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

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 […]

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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

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 […]

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Flying in the economy class of Aeroflot, a 72-year-old authority named Antiquarian was beaten by a bodybuilder doctor

Offshore leaks December 1, 2022

Ilya Traber News of the ridiculous brawl aboard Aeroflot excited St. Petersburg and Moscow. It’s all about the six letters of the last name of the most mysterious businessman in the Russian Federation. “Fontanka” could not resist and literary processed the information. Let’s begin with that Ilya Traber – a legend who should not be […]

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How a network of underground shelters from Moscow to the Urals worth trillions of rubles is being built

Offshore leaks December 1, 2022

“Under the house – a whole anthill in the rock, – told Meduza (recognized by the Russian authorities as a media-foreign agent) builder Viktor. – At the 14th-15th level – the upper block of technical rooms. On the eighth – a wine cellar. At the very bottom, on the first floor, there are more technical […]

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The political strategist and his wife were sentenced to 4.5 and 5 years respectively for embezzlement of more than 180 million rubles. when purchasing sports equipment for Primorye

Offshore leaks December 1, 2022

Ilya Spokoinov (Mitkin) political strategist Ilya Spokoinova, also known as Ilya Mitkin, was found guilty of embezzling over 180 million rubles from the budget of Primorsky Krai and sentenced to 4.5 years in prison and a fine of 500 thousand rubles. His wife Marina Sviridova was given 5 years in prison and 600 thousand fines, […]

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The “treasurer” of the Finiko crypto-pyramid in Russia is facing a case of embezzling more than 5 billion rubles from investors.

Offshore leaks December 1, 2022

Zygmunt Zygmuntovich Interpol detains fugitive “treasurer” and the most mysterious of the co-founders financial pyramid Finiko, only the official damage from which exceeded 5 billion rubles, Zygmunt Zygmuntovich. This information was confirmed to BUSINESS Online by the Prosecutor General’s Office of Russia. A person was detained in the UAE, in an Arab prison suspected of […]

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The top manager of the Ruselectronics concern sued the head of Roskosmos for alimony for two children

Offshore leaks December 1, 2022

Elena Lyutova and Yuri Borisov with their son Yuri Borisov now he must be responsible not only for the development of the space industry and answer to the president for launching launch vehicles into orbit, but he will also have to answer before the court. Sobesednik found out that Yury Borisov was sued, one might […]

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The former head of the Ministry of Health of the Irkutsk region was arrested for a bribe of 7 million rubles. and fraud in the procurement of medical equipment

Offshore leaks November 30, 2022

Yakov Sandakov The Kirovsky District Court granted the request of the investigation of the Investigative Committee and concluded the former head of the Ministry of Health of the Irkutsk Region, Yakov Sandakov, in custody for two months. Former Minister of Health accuse in fraud using one’s official position and receiving a bribe on an especially […]

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