Offshore leaks

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 […]

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 […]

The former director of Muromenergomash and adviser to the head of Dagestan received 6 years for fraud and embezzlement of 30 million rubles.

Offshore leaks March 1, 2023

Erast Mataev In Moscow, a verdict was passed in the case of the former general director of the Murom enterprise “Muromenergomash” Erasta Mataeva. The Meshchansky District Court of Moscow found the entrepreneur guilty of especially large embezzlement, as well as fraud. Erast Mataev, as follows from open sources, is a native of Dagestan. In the […]

Zarakh Iliev and God Nisanov (No. 1) earned $ 1.66 billion on rent, Samvel Karapetyan (No. 2) – $ 600 million, Mikhail Gutseriev’s family (No. 3) – $ 510 million

Offshore leaks March 1, 2023

The largest objects: “Foodcity” (930,000 sq. m), “European” (180,000 sq. m) Retail property, sq. m: 2,154,000 Office real estate, sq. m: 148 000 Warehouse property, sq. m: 348 000 Hotel rooms: 1550 An object: in 2022, the company opened a new gastro quarter Depo. Three Stations” with a leased area of 13,500 sq. m. On […]

How the nominee aviator hid the assets of the family of the former Tula governor Gruzdev, the pipeline worker Kolikov, the Gazprom worker Bazhenov

Offshore leaks March 1, 2023

Nick Matiason, director of financial investigative journalism Finance Uncovered, said it was unusual that Luxaviation received such large loans from offshore companies owned by prominent Russian citizens. “In my opinion, this raises questions about why these huge loans were needed, what they went for and what the lenders got in return,” he said. Hansen told […]

The owner of mansions and a pistol without a license, the former deputy general director of the Progress RCC received 5 years for embezzling 4 million rubles.

Offshore leaks March 1, 2023

Konstantin Naumov On Tuesday, February 14, the verdict of the ex-deputy director for economics and finance of the Samara RCC “Progress” was announced in the federal capital. Konstantin Naumov was found guilty of fraud on an especially large scale. – According to the investigation, in 2013 the defendant entered into a fictitious contract with Tekhnokomplektlinii […]

The head of the Ministry of Transport of Bashkiria, driving a Land Rover, crashed into a Toyota Camry, the victim was guilty

Offshore leaks March 1, 2023

Alexander Klebanov The incident took place in April last year in Moscow. One of the participants in the accident was the mother on maternity leave Yulia Borodach, the other was the current Minister of Transport Alexander Klebanov (at that time he worked as a deputy minister). The traffic police officers who arrived at the scene […]

Former Israeli commando Tal Hanan’s “Team Jorge” interfered in dozens of elections around the world

Offshore leaks March 1, 2023

Bots in social networks, fake news, budget from €6 million Former Israeli commando Tal Hanan’s “Team Jorge” interfered in dozens of elections around the world The original of this material © IA “RBC”02/15/2023, Journalists learned about “Israeli interference” in the elections of 33 countries Ilya Plamenev Undercover journalists exposed a group of Israeli contractors that […]

Offshore leaks

Share this topic