Offshore leaks

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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

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 […]

A hacker with citizenship of Russia and Canada in the United States is waiting for a prison for extorting €70 million from large companies using the LockBit virus

Offshore leaks November 11, 2022

Mikhail Vasiliev neutralized in Ontario A hacker with citizenship of Russia and Canada in the United States is waiting for a prison for extorting €70 million from large companies using the LockBit virus The original of this material © denis-1911/11/2022, Mikhail Vasiliev arrested in Canada on suspicion of committing LockBit cyber attacks The US Department […]

The head of the “Petersburg Renaissance” was arrested for embezzlement of 70 million rubles. while working on the towers of the Moscow Kremlin

Offshore leaks November 11, 2022

Ivan Orynchuk The Basmanny Court of Moscow issued a decision on the arrest of the head of LLC “Petersburg Renaissance” Ivan Orynchuk and ex-employee of the company Oksana Orynchuk. They are charged with embezzlement while working under contracts with the Federal Security Service (FSO) for repair and restoration work in the Kremlin, Kommersant reports. In […]

Ex-head of Rosalkogolregulirovanie, wanted by Russia for embezzlement of 30 billion rubles, received asylum in Montenegro

Offshore leaks November 11, 2022

Igor Chuyan The Montenegrin authorities refused to extradite the former head of Rosalkogolregulirovanie to Russia Igor ChuyanKommersant reports, citing a source in the central office of the Investigative Committee. According to the publication, the Ministry of Internal Affairs of Montenegro had previously granted the request of Chuyan and his lawyers to grant him political asylum […]

The presidential administration surrounded by enemies

Offshore leaks November 10, 2022

Sergei Kirienko Under sanctions: EU, UK, US, Canada, Australia, Japan, Ukraine, New Zealand Assets: house and land in Spain In 2020, the publication “Interlocutor” found that the son-in-law Sergei Kiriyenko, Andrey Ugnich, and the youngest daughter Nadezhda for several years posted photos on social networks from a vacation in the same villa in Spain on […]

Underage Veronika became the owner of a hotel in the center of St. Petersburg

Offshore leaks November 10, 2022

Veronica Prigogine Youngest daughter Evgenia Prigozhina Veronika became the sole owner of the famous St. Petersburg hotel Red Stars Hotel – while she is under 18 years old. About the girl’s new business told the Telegram channel “We can explain”. According to him, the 17-year-old daughter “Putin’s Chef” and founder of PMC Wagner now a […]

Former FIFA head Blatter: for the 2022 World Cup lobbied through UEFA, the Qataris bought fighter jets from the French for $ 14.6 billion and the PSG club

Offshore leaks November 9, 2022

Michel Platini (left) and Joseph Blatter Joseph Blatter 12 days before start World Cup in Qatar gave an interview that deals the biggest blow to the image of the country and FIFA. His words Swiss edition of the Tages-Anzeiger overshadow everything that previously appeared in the press about workers, the attitude towards women and the […]

Offshore leaks

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