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 […]

Former managers of Promsvyazbank received terms in the case of embezzlement of 87 billion rubles. in the interests of shareholders

Offshore leaks October 31, 2022

Alexey (left) and Dmitry Ananyev The Lefortovo Court of Moscow sentenced four defendants in the criminal case of embezzlement more than 87 billion rubles of Promsvyazbank. As TASS was specified in the press service of the court, sentence has not entered into force and can be challenged in the appeal. “By the verdict of the […]

The families of reputable businessmen Shevchenko, Skigin, and the deputy plenipotentiary representative of the president for the Northwestern Federal District, Potomsky, are neighbors with the “Kremlin cook” who built the village

Offshore leaks October 28, 2022

Evgeny Prigozhin Authoritative entrepreneurs, the mother of the deputy plenipotentiary of the President of the Russian Federation and even a kind of mistress of the time – that’s who “Chronicles” found among the neighbors of the founder PMC “Wagner” Evgenia Prigozhina. He settled in the north of St. Petersburg long ago and it’s time to […]

Efremov and cinema

Offshore leaks October 28, 2022

The original of this material © “Companion”26.10.2022, Photo: via “Companion”via “BBC Russian Service”Mikhail Efremov Efremov filming rollers, Navalny* scribbling complaints, Kara-Murza** cheers for the elections, no one sits idle – “Sobesednik” found out what the well-known inmates of Russia are doing. Recently, in places not so remote for various reasons, or rather, articles of the […]

Former vice-mayor of Stavropol received 12.5 years for organizing the murder of two business founders of a private security company

Offshore leaks October 28, 2022

Andrey Utkin At the end of August 2022, the case of the former vice-mayor of the regional capital Andrey Utkin transferred to the Pyatigorsk court. He was accused of organizing the murder of two persons, committed with particular cruelty by a gang for hire. Two months later, on October 20, the former official was sentenced. […]

56 acres and 16 apartments in Russia, a house with a plot and apartments for rent in Montenegro, financial fraud with the show, wild animal business

Offshore leaks October 27, 2022

Sergey Belyakov and Marina Kuzmina There is a scandal in the circus environment – animal performers are threatened with starvation and cold death due to the refusal of the management of the “Rosgostsirk” to accept them for allowance. How the main circus performer of Russia lives Sergey Belyakov? The alarm was sounded by Honored Artists […]

Oleg Deripaska won a lawsuit for publishing an investigation into the connection between the billionaire and Foreign Minister Sergei Lavrov

Offshore leaks October 27, 2022

Oleg Deripaska Zelenogradsky court of Moscow satisfied lawsuit businessman Oleg Deripaska to the oppositionist Alexei Navalnyhis supporters Georgy Alburov (recognized as a foreign agent), Maria Pevchikh and three media outlets regarding material about the Minister of Foreign Affairs Sergey Lavrovbusinessman’s lawyer Alexei Melnikov told RBC. Alexey Navalny The three media in question are The Insider […]

Offshore leaks

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