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 […]

Apartments in Moscow and Palanga near Sheinin, residential and non-residential square meters of Skabeeva and Popov, the family nest of Krasovsky (Kuznetsov)

Offshore leaks November 1, 2022

Anton Krasovsky It was already too much. The RT TV channel stopped working with Krasovsky, and the head of the Investigative Committee, Alexander Bastrykin, instructed to check his words. The scandal was gaining momentum, and Krasovsky himself had no choice but to apologize. “Listen, I’m really embarrassed that I somehow didn’t see this border. About […]

What titles does Makarevich have, and what do they give him

Offshore leaks November 1, 2022

The original of this material © life.ru11/01/2022, Photo: autozam.ruvia life.ruvia The Voice MagVideo, illustration: via life.ru Andrey Makarevich The other day, some telegram channels reported that the Russian Ministry of Culture was allegedly discussing a bill that would allow depriving Russian artists of titles and awards who opposed the SVO and went abroad. However, the […]

Ex-President of Moldova on the salary of the son of the ex-Prosecutor General of Russia

Offshore leaks October 31, 2022

Igor Dodon (left) and Igor Chaika The Kremlin is spending tens of millions of dollars on pro-Russian Moldovan politicians. About it writes the Washington Postwho studied the materials of Ukrainian intelligence. “Important stories” tell about the main facts of the investigation. Singer Jasmine and Ilan Shor In the parliamentary elections in 2021, the Shor party […]

The former co-owner of Vneshprombank declared bankrupt in Russia received the same status in the UK

Offshore leaks October 31, 2022

Georgy Bedzhamov Former co-owner of Vneshprombank Georgy Bedzhamov, declared bankrupt in Russiareceived the same status in the UK. runaway banker lost on appeal to his financial manager from Russia. Declaring a businessman bankrupt in Britain will speed up the procedure for returning money to victims, the Deposit Insurance Agency expects On October 27, the High […]

Former Board of Directors of Greenfieldbank for abuse of bail was given 3 years probation and immediately released from punishment

Offshore leaks October 31, 2022

Sanal Pakhomkin exchanged an apartment for a statute of limitations Former Board of Directors of Greenfieldbank for abuse of bail was given 3 years probation and immediately released from punishment The original of this material © Banki.ru10/31/2022, The court gave a term to the ex-top of Greenfieldbank Pakhomkin, but released him from punishment, Photo: kalmykia.net […]

The court seized property for 40 million rubles. from the family of the former head of the department of the UGIBDD of Stavropol, a defendant in the case of extortion on the roads

Offshore leaks October 31, 2022

Alexander Arzhanukhin was deprived of pension savings The court seized property for 40 million rubles. from the family of the former head of the department of the UGIBDD of Stavropol, a defendant in the case of extortion on the roads The original of this material © Tape.Ru10/28/2022, Property worth 40 million rubles was confiscated from […]

Offshore leaks

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