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 […]

Evgeny Parshuto, the former deputy of the retired Tomsk governor, was reminded of the 14 million rubles paid from the budget. builders-scammers

Offshore leaks October 18, 2022

Evgeny Parshuto The former deputy governor of the Tomsk region, Yevgeny Parshuto, is suspected of organizing and leading the abuse of power. His criminal case is connected with the construction of a school in the village of Kornilovo. Soon Parshuto will be charged. The detention of Evgeny Parshuto became known on the morning of October […]

Former Vice President of the Tennis Federation charged with two murders, attempted murder of two more and arms trafficking

Offshore leaks October 17, 2022

Walter Weber and “parsing” with the lads Former Vice President of the Tennis Federation charged with two murders, attempted murder of two more and arms trafficking The original of this material © “Arguments of the Week”10/14/2022, OCG members will be tried for crimes committed in 1995, Photo: cfin.ru Xenia Kaluga Walter Weber (Valery Eponeshnikov) Today […]

An estate on Rublyovka worth 300 million rubles, a pub and a banquet hall in Moscow with revenues of 43 and 25 million rubles. in year; housing in Krasnogorsk for 90 million

Offshore leaks October 17, 2022

Vladimir Pavlov […] One of the oldest specialized retail chains in Russia, Voentorg, is owned by the Ministry of Defense and specializes in food and equipment for military personnel, and also sells military items in its own stores. Revenue, taking into account the income of subsidiaries, exceeds one hundred billion. The headquarters is located in […]

Lithuanian Kaminskas, after marrying the alleged mother of the children of the head of the Ministry of Defense Shoigu, took over companies in Lithuania with assets worth € 20 million

Offshore leaks October 17, 2022

Sergei Shoigu A man named Adolfas Kaminskas is little known not only in Russia, but also in his native Lithuania. His modest Motoideja business selling mopeds and moped parts did not bring much income. But a few years ago, Kaminskas began to get rich fantastically fast, eventually becoming the beneficiary of several Lithuanian enterprises in […]

Igor Sechin called Germany to court

Offshore leaks October 15, 2022

Rosneft has filed a complaint in Germany’s highest court against the government for taking control of its German subsidiary, including a major oil refinery. From Rosneft’s point of view, the federal government’s actions have no legal basis, since the company, unlike Gazprom, continues to supply German facilities. “To date, Rosneft has fully fulfilled its obligations […]

“Golden traffic cop” Kuban

Offshore leaks October 14, 2022

Not so long ago, in the Timashevsky district of the Krasnodar Territory, several ordinary traffic cops were caught taking a bribe. But the head of the traffic police of the district, Roman Zinchenko, escaped the attention of the investigation. Although, with not the biggest salary, he manages to drive cool cars and live in a […]

Offshore leaks

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