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

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

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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The Lublin Court Recognized The Law Of Monaco: The Sister Of The Late Vera And Her Husband Nikolai Kazakov Will Receive A Fortune Of 3 Billion

The Lublin court recognized the law of Monaco: the sister of the late Vera and her husband Nikolai Kazakov will receive a fortune of 3 billion

Offshore leaks November 28, 2022

Oleg Burlakov Judge of the Lyublinsky District Court of Moscow Artem Kenenov ruled in the case of the businessman’s inheritance Oleg Burlakov, Kommersant reports with reference to the plaintiffs’ lawyers. They were the sister of the millionaire who died from the coronavirus, Vera Kazakova, and her husband Nikolai Kazakov, a friend and business partner. The […]

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The Deputy Head Of The Department Of The Ministry Of Internal Affairs Of Moscow And The Former Deputy Head Of The Migration Department Were Accused Of Organizing Illegal Migration

The deputy head of the department of the Ministry of Internal Affairs of Moscow and the former deputy head of the migration department were accused of organizing illegal migration

Offshore leaks November 28, 2022

Dmitry Takhtaulov The court will decide on the arrest of Dmitry Takhtaulov, former deputy head of the Migration Department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation in Moscow, and his colleague Vyacheslav Fokin. They are suspected of illegal legalization of migrants. RIA “Novosti”, 11/24/2022, “Deputy head of the […]

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The Deputy Director Of The Institute Of Vaccine And Serums Of The Fmba Was Arrested For A Bribe Of 30 Million Rubles. From The Supplier Of Chicken Embryos

The deputy director of the Institute of Vaccine and Serums of the FMBA was arrested for a bribe of 30 million rubles. from the supplier of chicken embryos

Offshore leaks November 28, 2022

Andrey Vasiliev Deputy Director of the Institute of the Federal Medical and Biological Agency detained for 30 million from the Sinyavinskaya poultry farm. 47news found out how much an egg costs. On November 24, the Investigative Committee of St. Petersburg will go to court with a petition for a measure of restraint for Andrey Vasiliev, […]

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The General Director Of Jsc Zvezda-Strela Was Arrested For Fraud For 15 Million Rubles.

The general director of JSC Zvezda-Strela was arrested for fraud for 15 million rubles.

Offshore leaks November 28, 2022

Vladimir Maslensky The regional FSB does not disclose the names of the detainees, but earlier searches were carried out at the head of the Taganrog commercial firm Zvezda-Strela, 58, who cooperates with the Ministry of Defense Vladimir Maslensky. Local Media reportsthat the head of the military representation accredited by the Ministry of Defense Andrei Podlesny […]

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The former deputy head of the department of the Ministry of Defense was given 5 years for bribes worth 6.5 million rubles. from the contractor

Offshore leaks November 28, 2022

Leonid Kharlamov sat down at the “RIF” The former deputy head of the department of the Ministry of Defense was given 5 years for bribes worth 6.5 million rubles. from the contractor The original of this material © TASS11/25/2022, Former Deputy Head of the Ministry of Defense Department for State Defense Orders sentenced to five […]

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The Head Of The Sbu Department For “De-Russification Of The Economy” Helped The Russian Bookmaker 1Xbet Enter Ukraine, His Wife Rose “On Her Nails”

The head of the SBU department for “de-Russification of the economy” helped the Russian bookmaker 1xBet enter Ukraine, his wife rose “on her nails”

Offshore leaks November 16, 2022

Artem Shilo Artem Shilo, head of the Department for Counterintelligence Protection of Critical Infrastructure Objects and Combating the Financing of Terrorism of the SBU, has accumulated almost $4 million worth of assets in ten years in the civil service, according to a new investigation Lesya Ivanova for Bihus.Info. The department was created on the basis […]

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