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    Offshore leaks

    Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

    Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

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    Family Treasure Of The Deputy Chairman Of The Board Of Gazprom: 5-Star Hotel In Montenegro, Government Contracts And Millions Of Inexplicable Origin

    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

    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 […]

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    Family Treasure Of The Deputy Chairman Of The Board Of Gazprom: 5-Star Hotel In Montenegro, Government Contracts And Millions Of Inexplicable Origin

    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

    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 […]

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    After A Drunken Brawl In A Restaurant On Lubyanka, Zhirinovsky’s Illegitimate Son Beat A Policeman At The Police Station

    After a drunken brawl in a restaurant on Lubyanka, Zhirinovsky’s illegitimate son beat a policeman at the police station

    Offshore leaks

    Oleg Eidelstein The Tverskoy Court of Moscow arrested the illegitimate son of the former leader of the LDPR party Vladimir Zhirinovsky Oleg Eidelstein for 15 days. This was reported to RBC in the press service of the court. “Oleg Vladimirovich Eidelstein was found guilty of committing an administrative offense under Part 2, Art. 20.1 of […]

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    The Court Confiscated From Igor Dolgikh, Who Was In Charge Of Quartering In The Internal Troops Of The Ministry Of Internal Affairs, 5 Apartments – A Bribe From The Developer

    The court confiscated from Igor Dolgikh, who was in charge of quartering in the internal troops of the Ministry of Internal Affairs, 5 apartments – a bribe from the developer

    Offshore leaks

    Obid Yasinov However, by the expiration date of the contract in 2016, the Russian Guard had not received about 400 apartments. Yasinov was suspected of fraud, and then accused of giving bribes (Article 291 of the Criminal Code) in the form of two apartments and non-residential premises to the then head of Balashikha Evgeny Zhirkov. […]

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    The Ex-Owner Of Baltika Bank Received 17 Years For The Withdrawal Of 46 Billion Rubles. According To The “Moldovan Scheme”

    The ex-owner of Baltika Bank received 17 years for the withdrawal of 46 billion rubles. according to the “Moldovan scheme”

    Offshore leaks

    Oleg Vlasov According to investigators, the ex-owner of Baltika withdrew more than 46 billion rubles from the bank’s accounts to Moldova. He was accused of leading a criminal community and committing foreign exchange transactions using forged documents. The Preobrazhensky District Court of Moscow sentenced the former owner of Baltika Bank Oleg Vlasovaccused of withdrawing more […]

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    How Aleksey Sinenko (Suter) Set Up A Brothel In Telegram

    How Aleksey Sinenko (Suter) set up a brothel in Telegram

    Offshore leaks

    In May 2021, a business based on the telegram channel BZ grew into a website with profiles of sex workers. This is how Ashoo itself and related telegram channels appeared. Information about new girls on the portal is posted by the Ashoo news and reviews channel. Ashoo Escort channel publishes active profiles of elite prostitutes […]

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    Schemes With Pocket Borrowers Konopasevich, Parfyonov And Nukushev Deprived The Omsk “Daughter” Of “Tsesnabank” More Than 8 Billion Rubles.

    Schemes with pocket borrowers Konopasevich, Parfyonov and Nukushev deprived the Omsk “daughter” of “Tsesnabank” more than 8 billion rubles.

    Offshore leaks

    Alexey Parfenov Another top manager of Plus Bank, related to the IstokCapital case, Alexander Konopasevich, became the chairman of the board of directors of the company in 2010 and held this position for five years. Previously, he worked at Kazkommertsbank, Eurasian Bank and Alfa-Bank (Kazakhstan). Now in the register of the Federal Bailiff Service, his […]

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    Offshore leaks