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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 Fugitive “Fixer” Is Being Extradited On Charges Of Embezzling €3 Million And “Divorcing” Businessmen For $1.6 Million

    The fugitive “fixer” is being extradited on charges of embezzling €3 million and “divorcing” businessmen for $1.6 million

    Offshore leaks

    Kirill Kachur The Russian Investigative Committee charged lawyer Kirill Kachur in absentia with creating an organized group, taking an active part in embezzling €3 million and extorting a bribe in the amount of $1.6 million from entrepreneurs, and also initiated his extradition. About it to journalists on Tuesday reported in the department’s press office. “Kyrylo […]

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    The Former Head Of The Ufssp In The Perm Territory Moved From Home To A Pre-Trial Detention Center For Calls And A Meeting With A Witness In The Case Of Cashing Out 222 Million Rubles.

    The former head of the UFSSP in the Perm Territory moved from home to a pre-trial detention center for calls and a meeting with a witness in the case of cashing out 222 million rubles.

    Offshore leaks

    Igor Kozhevnikov The Perm District Court toughened the measure of restraint for the former chief bailiff of the Kama region for violations Igor Kozhevnikov and sent him to jail. The ex-head of the UFSSP of the region is accused of taking a bribe in excess of 15 million rubles. First, the court appointed an arrest […]

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    With The State Corporation’s Losses Of 2.1 Billion Rubles. For Six Months, Her Boss Wrote Out 214 Million Rubles For Himself And His Deputies.

    With the state corporation’s losses of 2.1 billion rubles. for six months, her boss wrote out 214 million rubles for himself and his deputies.

    Offshore leaks

    Sergey Gorkov Under the direction of Sergei Gorkov and heads of the Ministry of Natural Resources Alexandra Kozlova Rosgeo and its companies are mired in courts for billions of rubles. Neither obtuse lawyers, nor even forgery of documents help Rosgeologia to fight off the lawsuits. Over the past year, Rosgeo itself has received legal claims […]

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    My Son’s Apartment In Moscow For 100 Million Rubles, An Agricultural Enterprise And A Rental Business In Krasnoyarsk, And Contracts For The Federal Penitentiary Service Of Relatives Of The Head Of Rosfinmonitoring

    My son’s apartment in Moscow for 100 million rubles, an agricultural enterprise and a rental business in Krasnoyarsk, and contracts for the Federal Penitentiary Service of relatives of the head of Rosfinmonitoring

    Offshore leaks

    Yuri Chikhanchin A month and a half has passed since the official annexation of four regions of Ukraine to Russia. But the process of entry is extremely slow – there are actually no de jure authorities there. Neither administrations, nor parliaments, nor courts have yet been registered with the Federal Tax Service. In the Unified […]

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    The President Of The State Corporation “Gazenergostroy” Was Arrested For Embezzlement Of 400 Million Rubles. During Land Reclamation In The Nizhny Novgorod Region

    The President of the State Corporation “Gazenergostroy” was arrested for embezzlement of 400 million rubles. during land reclamation in the Nizhny Novgorod region

    Offshore leaks

    Sergey Chernin Deputy Chairman of the Committee of the Chamber of Commerce and Industry for Nature Management and Ecology Sergey Chernin is in the case of fraud on an especially large scale, the Basmanny Court of Moscow decided to arrest him until January 10. Only the fact that the general director of Gazoproekt Dmitry Suchkov […]

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    Offshore leaks