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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 Creators Of The Financial Pyramid Were Given 2 Years 8 Months. Colony For Embezzling About 300 Million Rubles From Depositors.

    The creators of the financial pyramid were given 2 years 8 months. colony for embezzling about 300 million rubles from depositors.

    Offshore leaks

    Denis Shumakov The Chertanovsky District Court of Moscow has sentenced the creators of the financial pyramid for embezzling almost 300 million rubles from clients. It is reported by “Kommersant”. Co-founders of Shumakov & Partners Denis Shumakov and Georgy Gants reclassified the charge from fraud to organizing activities to raise funds from individuals and imposed a […]

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    The Businessman Was Sentenced To 4 Years In Prison And A Fine Of 62.5 Million Rubles. For Mediation In The Transfer Of Bribes For 31 Million Rubles. Ex-Mayor Of Vladivostok Gumenyuk

    The businessman was sentenced to 4 years in prison and a fine of 62.5 million rubles. for mediation in the transfer of bribes for 31 million rubles. ex-mayor of Vladivostok Gumenyuk

    Offshore leaks

    Oleg Gumenyuk The Leninsky District Court of Vladivostok found businessman Sergei Sirotin guilty of mediation in bribery in the case of the ex-mayor of Vladivostok Oleg Gumenyuk. Sirotin was charged with Part 4 of Art. 291.1 of the Criminal Code of the Russian Federation. According to investigators, from December 22, 2018 to February 24, 2021, […]

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    A Bribe Of 23 Million Rubles Was Given To The Former Adviser To The Head Of Dagestan. From The Applicant For The Post Of Head Of The District Cost 8 Years In Prison And A Fine Of 800 Thousand Rubles.

    A bribe of 23 million rubles was given to the former adviser to the head of Dagestan. from the applicant for the post of head of the district cost 8 years in prison and a fine of 800 thousand rubles.

    Offshore leaks

    Osman Makhachev Babushkinsky Court of Moscow on Monday sentenced former adviser to the head of Dagestan Osman Makhachev to eight years in prison and a fine of 800 thousand rubles for a bribe of 23 million rubles, RIA Novosti was told in the press service of the court. “By the verdict of the Babushkinsky District […]

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    How Foxconn, Apple’s chief hardware assembler, cracks down on workers protesting low wages, detention conditions and a ban on leaving the factory

    Offshore leaks

    How reported CNews, Foxconn workers attempted an exodus a few weeks ago. Then they complained about the impossibility of even eating normally – they were locked in rooms and workshops, but they were not given enough food, as a result of which many of them literally starved. The current protests have resulted in physical violence. […]

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    Offshore leaks