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 member of the board of directors of the Cypriot “granddaughter” “Rosnano” is suspected of stealing $ 50 million from her Luxembourg “daughter”

Offshore leaks October 25, 2022

Oleg Dyachenko is extricated from corporate and family ties Former member of the board of directors of the Cypriot “granddaughter” “Rosnano” is suspected of stealing $ 50 million from her Luxembourg “daughter” The original of this material © “Vedomosti”10/25/2022, A criminal case was opened against the former partner of Rosnano on embezzlement of $ 50 […]

The directors of the Samara Region Overhaul Fund were charged with 2.2 million rubles for embezzlement.

Offshore leaks October 24, 2022

Alexander Konstantinov It became known that today, October 21, director of the regional Fund for Capital Repairs (FKR) Alexander Konstantinov was detained in Samara. He is suspected of embezzlement of budgetary funds during the overhaul of houses. How notes State Duma deputy Alexander Khinshtein, this happened a few days after Russian President Vladimir Putin, at […]

Has Rosseti been deceived two times for tens of billions of rubles?

Offshore leaks October 23, 2022

On October 18, information appeared that Rosseti North-West (the current name of IDGC North-West) was unable to withdraw money from a deposit in the Tauride Bank. Rosseti Severo-Zapad and Rosseti Lenenergo keep 12.7 billion in the bank on a subordinated deposit. This money was needed to finance an investment program in the Pskov region, but […]

What charges did the US Attorney’s Office bring against the son of the governor of the Krasnoyarsk Territory

Offshore leaks October 21, 2022

Artem UssThe United States accused the son of the head of the Krasnoyarsk Territory Alexander Uss of illegal oil trade, export of US military technology and money laundering. Uss called the allegations “politically tinged.” RBC studied the materials of the case Alexander Uss Alexander Uss also responded to the accusation. He declared that the accusations […]

The energy sector of St. Petersburg under the battle of regional Chekists

Offshore leaks October 21, 2022

We have already said that the FSB in St. Petersburg and the Leningrad region is working on the facts of huge theft on the contracts of the local State Unitary Enterprise “TEK”. Details have become known about the materials that soon threaten to turn into large-scale sweeping searches. So, in the period from 2015 to […]

The head of the KRU of the Ministry of Emergency Situations was arrested and charged with taking a bribe of 10 million rubles. from a businessman for exemption from inspections

Offshore leaks October 21, 2022

Ivan Polyakov and Vladimir Repin (right) “SuperOmsk”, 10/20/2022, “It became known who is suspected of giving a bribe to the former head of the Omsk tax office Repin”: According to SuperOmsk, Dmitry Nemish, head of the Neftegazstroymontazh company, could have transferred an impressive amount of money to Repin. According to open data, this is a […]

Offshore leaks

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