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 Rostov vice-governor received 4 years probation for replacing building materials during the construction of the Rostov Arena

Offshore leaks October 27, 2022

Sergei Sidash The Kirovsky District Court of Rostov-on-Don sentenced the former vice-governor of the Rostov region to four years on probation Sergei Sidash for abuse of power during the construction of the Rostov Arena stadium. It is reported by “Kommersant”. Two more defendants in the case – the founder of the Dontranshydromechanization company Valentin Levanov […]

Former vice-mayors of Sochi received 15 years for bribes from developers for 120 million rubles. for the issuance of permits for the construction of housing estates

Offshore leaks October 27, 2022

Anatoly Rykov Khamovnichesky Court of Moscow recognized the former vice-mayor of Sochi Anatoly Rykov guilty of three episodes of receiving bribes from developers for a total of 120 million rubles (part 6, article 290 of the Criminal Code of the Russian Federation). This was reported to RBC Krasnodar by a representative of the defense. He […]

Singer Vitas (Vitaly Grachev) gassed an employee of the Ministry of Labor in a Moscow karaoke club

Offshore leaks October 26, 2022

Vitaly Grachov (Vitas) Singer Vitaly Grachev (Vitas) again got into a drunken scandal – he got into a fight in a nightclub in the center of the capital. He has already been involved in criminal and administrative cases. How does the singer live in Moscow? The Moscow police are deciding whether to open a criminal […]

The daughter of the head of the Foreign Intelligence Service owns shares in a hotel in Vsevolozhsk in the Leningrad Region, a restaurant business, and a manufacturer of oilfield equipment

Offshore leaks October 26, 2022

Veronika Naryshkina Mid October Veronika Naryshkina34 year old daughter Head of the Foreign Intelligence Service of the countrydecided to go into the hotel business. On the 21st, she became a co-owner firm “Mill Stream – Resort”, contributing to the authorized capital of the company 1.026.277 rubles 50 kopecks. A very profitable investment, given that last […]

Rosreestr classified data on the plot and the mansion of the Deputy Prime Minister’s family in Moscow worth more than 1 billion rubles.

Offshore leaks October 25, 2022

Marat Khusnullin The housing issue is one of the most painful in Russia. But there is no way to solve it. Mortgage debts of Russians beat all records. For the first time in history, their amount exceeded 13 trillion rubles, which is more than 10% of GDP. However, the figure only at first glance seems […]

The ex-head of the department of the Ministry of Defense received 3 years for the “decision” for 35 million rubles. question of financial claims against the construction company

Offshore leaks October 25, 2022

Maria Solodyazhnikova plunged into the sewer The ex-head of the department of the Ministry of Defense received 3 years for the “decision” for 35 million rubles. question of financial claims against the construction company The original of this material © Tape.Ru10/25/2022, Former official of the Russian Ministry of Defense was sentenced to three years for […]

Offshore leaks

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