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 […]

How the governor of St. Petersburg created a second family, registered real estate worth 1.5 billion rubles for relatives. and got a house in the village of Putin’s friends

Offshore leaks November 9, 2022

Alexander Beglov When Alexander Beglov first ran for governor of St. Petersburg, PR tried to run to the masses pun “BigLove”, playing on his last name. The idea didn’t work and was quickly abandoned. But in fact, such a reading has the right to life, because Beglov really has a lot of love – only […]

A professor at a military university offered the owner of the Military Insurance Company, Sergei Tsikalyuk, for 17 million rubles. remove dirt from the book

Offshore leaks November 8, 2022

Sergey Tsikalyuk Police officers detained publicist Sergei Borisnev on suspicion of extorting 17 million rubles from billionaire Sergei Tsikalyuk for not publishing compromising information about him. This was reported to TASS on Monday by law enforcement agencies. @breakingmash, 06.11.2022 11:14: The alleged extortionist – a retired colonel and a failed publicist Sergei Borisnev – suggested […]

Family pharmaceutical business

Offshore leaks November 8, 2022

Nurdin Kagazdiev Relatives of the head of the Department of Medicines and Medical Devices, Nurdin Kagazdiev, periodically win medical tenders for millions of soms – in some cases due to the fact that they compete with each other. Journalists studied thousands of tenders and found out that over six and a half years, companies associated […]

The head of the security service of the Pokrovsky concern was detained in Rostov for raider seizures of farmers’ lands

Offshore leaks November 8, 2022

Elena Garkusha @bers9, 07.11.2022 10:11: Today, 11/07/2022, law enforcers detained another member of the Pokrovskie OCG (leaders Korovaiko A.V. and Chebanov A.O.) a resident of st. Kushchevskaya Garkusha Elena Valentinovna, involved in fraud in the interests of the Pokrovskie organized crime group in the amount of at least 39 million rubles during the raider seizure […]

Developer Maxim Shubarev let Deputy Prosecutor General Andrey Kikot into an apartment for 500 million rubles, his relatives into the business of the Setl Group holding

Offshore leaks November 7, 2022

Andrey Kikot Deputy Prosecutor General Andrey Kikot associated with a major developer, The Insider found out. Thanks to his relationship with a high-ranking security official, the head of the Setl Group holding, Maxim Shubarev, protects his business and receives millions of contracts from the prosecutor’s office, while Kikot leads a luxurious life and settled next […]

How the founder of PMC Wagner is connected with military intelligence and gold mining in Sudan

Offshore leaks November 7, 2022

Evgeny Prigozhin OCCRP and Le Monde found out that the company “M Invest” Evgenia Prigozhina paid millions of dollars to a firm run by Sudanese military intelligence, and the state completely refused to participate in the gold mining projects of its subsidiary Meroe Gold. Russia’s invasion of Ukraine has resulted in criticism, sanctions and unprecedented […]

Offshore leaks

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