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 […]

Krasnoyarsk governor’s son detained in Italy for smuggling Venezuelan oil and purchasing American electronics in circumvention of US sanctions

Offshore leaks October 20, 2022

Alexander UssDetained in Italy at the request of the United States Artem Uss on of the governor of the Krasnoyarsk Territory Alexandr Ussa. About it reported US Department of Justice.In Germany, another defendant in the Uss case, Yuri Orekhov, was detained. US authorities will seek the extradition of both detainees to the US. Artem Uss, […]

The son of the ex-head of the Central Security Service of the FSB Tikhonov, an employee of the “P” department, aimed for the deputy governors of the Nikolaev region, and got into a drunken shootout in Kherson

Offshore leaks October 20, 2022

Restaurant zalet Evgeny Tikhonov The son of the ex-head of the Central Security Service of the FSB Tikhonov, an employee of the “P” department, aimed for the deputy governors of the Nikolaev region, and got into a drunken shootout in Kherson The original of this material © stories.media10/19/2022, “This whole story is one big shame. […]

Family real estate of the head of Roscosmos in Russia and Montenegro for 1 billion rubles.

Offshore leaks October 20, 2022

Yuri Borisov Family of the new head of Roscosmos Yuri Borisovwho in recent years has been responsible for the entire military-industrial complex of Russia, owns property worth a billion rubles, figured out investigators of the team of Alexei Navalny. At the same time, the Borisov family “earned” on defense orders, which Borisov himself oversaw as […]

Former Deputy Minister of Energy and Director of the Russian Energy Agency, the case of embezzlement of 603 million rubles. supplemented by receiving bribes for 227 million rubles.

Offshore leaks October 20, 2022

Anatoly Tikhonov Former Deputy Minister of Energy Anatoly Tikhonov, convicted of taking a bribe of 227 million rubles, was detained and arrested in 2020 in the case of embezzlement. This was reported to TASS on Wednesday by law enforcement agencies. “Former Deputy Energy Minister Anatoly Tikhonov, in respect of whom it was established that he […]

Oliver Stone’s documentary about Nazarbayev was financed by one of the funds of the ex-president of Kazakhstan

Offshore leaks October 19, 2022

Oliver Stone (left) and Nursultan Nazarbayev Experts condemned Stone’s film for its lack of any criticism of the former leader of Kazakhstan. Vlast.kz and OCCRP found out that the production was paid for by a fund controlled by Nazarbayev. Soaring falcons, horses rushing at full speed, the horizon in the rays of the setting sun. […]

Witnesses are afraid to testify about high-ranking policeman Vladimir Kazadaev

Offshore leaks October 19, 2022

The original of this material © “Companion”10/18/2022, Photo: UT of the Ministry of Internal Affairs of the Russian Federation for the Central Federal DistrictVladimir Kazadaev According to some information, Vladimir Kazadaev, Deputy Head of the Department for Transport of the Ministry of Internal Affairs of Russia for the Central Federal District, may become a general […]

Offshore leaks

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