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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 Ukrainian Billionaire And His Business Partner Were Reminded Of The Theft From Tatneft Of More Than 800 Tons Of Raw Materials Worth $400 Million

    The Ukrainian billionaire and his business partner were reminded of the theft from Tatneft of more than 800 tons of raw materials worth $400 million

    Offshore leaks

    Igor Kolomoisky In Kazan, the co-owners of the Ukrainian groups “Privat” Igor Kolomoisky and Gennady Bogolyubov on charges of creating a criminal community and attempted embezzlement on an especially large scale, informs press service of the Vakhitovsky district court of the city. “In the Vakhitovsky District Court of Kazan, a measure of restraint in the […]

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    The Former Head Of The Ministry Of Health Of The Republic Of Altai And His Accomplice Received 10 Years For Bribes Worth 16 Million Rubles. From Medical Device Suppliers

    The former head of the Ministry of Health of the Republic of Altai and his accomplice received 10 years for bribes worth 16 million rubles. from medical device suppliers

    Offshore leaks

    Sergei Kovalenko (left) and Rustam Tuyunchekov In Gorno-Altaisk, the court delivered a verdict in a criminal case against the former Minister of Health of the Altai Republic Sergei Kovalenko and his assistant Rustam Tuyunchekov, who were found guilty of taking three bribes in the amount of 600 thousand, 2.7 million and 13 million rubles for […]

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    An Agricultural Holding, A Business With The Son Of A Deputy Of The State Duma Reznik And An Apartment On The Arbat For 110 Million Rubles. Ex-Head Of The Border Service

    An agricultural holding, a business with the son of a deputy of the State Duma Reznik and an apartment on the Arbat for 110 million rubles. ex-head of the Border Service

    Offshore leaks

    Ekaterina Pronicheva Biographies of Pronicheva can be envied. Born and raised in a military family, she entered the law faculty of Moscow State University, where she received a diploma from the faculty of arts. Then she worked as a lawyer in major organizations like Rosgosstrakh. In March 2012, she was appointed first deputy head of […]

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    A Participant In A Scam Worth 4 Billion Rubles Was Arrested In Absentia. During The Construction Of Secret Military Bunkers For The Ministry Of Defense

    A participant in a scam worth 4 billion rubles was arrested in absentia. during the construction of secret military bunkers for the Ministry of Defense

    Offshore leaks

    Alexey Gagulin dug in in Estonia A participant in a scam worth 4 billion rubles was arrested in absentia. during the construction of secret military bunkers for the Ministry of Defense The original of this material © Tape.Ru11/02/2022, A participant in theft during the construction of bunkers of the Ministry of Defense of the Russian […]

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    The Ex-Deputy Of The State Duma Huddles In A Villa With An Area Of ​​498 Square Meters. M On 78 Acres Near Cannes Worth 350 Million Rubles.

    The ex-deputy of the State Duma huddles in a villa with an area of ​​498 square meters. m on 78 acres near Cannes worth 350 million rubles.

    Offshore leaks

    From left to right: Nikita, Elena, Andrey and Alena Golushko […] Our story today about a corrupt official and warmonger Andrey Golushko. Golushko had very rich, inextricably intertwined political and business careers that made him one of the richest and most influential people in the region. […] Shortly before the start of the war, he […]

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    Former Co-Owner Of Sb-Bank Andrey Vovchenko Withdrew In Favor Of Banker Melkonov The Right To Claim A Debt Of $ 2.2 Million

    Former co-owner of SB-Bank Andrey Vovchenko withdrew in favor of banker Melkonov the right to claim a debt of $ 2.2 million

    Offshore leaks

    Andrey Vovchenko The police revealed a new episode as part of an investigation into multibillion-dollar embezzlement from the Sudostroitelny Bank (SB Bank), which went bankrupt in April 2015, Kommersant learned. To withdraw $2.2 million from the credit institution, its former top management used the children’s publishing house Rosman, one of the largest in the country, […]

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    Offshore leaks