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 […]

Read More

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 […]

Read More

Hundreds of thousands of euros worth of jewelry, watches and other items were taken from the millionaire’s house in Forte dei Marmi

Offshore leaks November 30, 2022

Oleg Tinkov On the night of November 17, three robbers hacked into the security system of the villa of the founder of Tinkoff Bank Oleg Tinkov in Forte dei Marmi in Tuscany, according to local media. The thieves opened two safes and took out jewelry, watches and other items worth several hundred thousand euros. Tinkov […]

Read More

Sanctioned “Putin’s wallet” re-registered ownership in Tuscany and the Kuban to his people

Offshore leaks November 30, 2022

Gennady Timchenko (left), Igor Butman (center) and Vladimir Putin Manor Divnomorskoe under Putin Palace in Gelendzhik – the most famous winemaking project Gennady Timchenko, an oligarch who often acts as a nominal holder of Putin’s assets. As The Insider found out, through his relatives and managers, Timchenko is connected with at least two other wineries […]

Read More

The ex-head of the Ingush branch of the Social Insurance Fund received 9 years for embezzlement of 23 million rubles. in the form of payments on false documents

Offshore leaks November 30, 2022

Yakub Belkhoroev The Moscow City Court sentenced the former head of the Ingush branch of the Social Insurance Fund Yakub Belkhoroeva to nine years in prison, having found him guilty of misappropriation and embezzlement of more than 20 million rubles. The accomplices received suspended sentences, the Sledkom reported today. The “Caucasian Knot” has reported that […]

Read More

US citizenship and the Order of Friendship of the sister of the editor-in-chief of RT Alice Simonyan

Offshore leaks November 30, 2022

Margarita Simonyan“Ooooh, the Russian Air Force Service, which “the editors demand blood”, will not calm down and is now sculpting another “investigation” about my family. This time about my younger sister and some of her “PR firm” – such fast in December 2018 appeared in the telegram channel Margarita Simonyanhead of the RT channel. The […]

Read More

Shadow library Z-Library admins arrested in Argentina for copyright infringement, fraud and money laundering

Offshore leaks November 30, 2022

Napolsky and Ermakova read the accusations Shadow library Z-Library admins arrested in Argentina for copyright infringement, fraud and money laundering The original of this material © Hacker.Ru11/18/2022, Two Russians arrested, accused of managing the shadow library Z-Library Maria Nefyodova American authorities charged two Russian citizens, Anton Napolsky (33 years old) and Valeria Ermakova (27 years […]

Read More

Alla Pugacheva closes her last Russian company

Offshore leaks November 30, 2022

Alla Pugacheva The Octagon discovered that the expatriate singer Alla Pugacheva began the liquidation of the last company she owned in Russia. The nominal firm “ABP” specialized in show business and received significant support from the Moscow City Hall. Of the entire Pugacheva franchise, only shoes and bags survived. The application for the liquidation of […]

Read More