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 […]

How the family of the head of the Krasnogvardeisky district of St. Petersburg got hold of real estate for 130 million rubles.

Offshore leaks October 14, 2022

Maria Shcherbakova The value of the property of a simple head of one of the St. Petersburg municipalities, Maria Shcherbakova, exceeds 130 million rubles, although over the past ten years, at the peak of her bureaucratic career, she was able to earn only about 25 million. However, Shcherbakova is not a simple woman! Yes, and […]

Villa Gennady Timchenko in Switzerland for Alina Kabaeva for $75.5 million

Offshore leaks October 14, 2022

Alina Kabaeva For at least 15 years, Vladimir Putin’s entourage has been helping Alina Kabaeva: she flies business jets of the president’s friends, receives apartments and country houses from them, uses their Swiss real estate and, probably, one of the largest yachts in the world – “Scheherazade”. But the signs of attention from the Russian […]

The solver received 3 years and 8 months. for the “divorce” of the wife of the arrested Nikolai Alexandrov for 300 million rubles.

Offshore leaks October 13, 2022

Gunduz Kerimov overestimated the freedom of the shareholder of Metrostroy The solver received 3 years and 8 months. for the “divorce” of the wife of the arrested Nikolai Alexandrov for 300 million rubles. The original of this material © Fontanka.Ru10/12/2022, The “fixer” in the case of the former general director of Metrostroy will now dream […]

I resolve issues in the Arbitration of Krasnodar and the Supreme Court!

Offshore leaks October 13, 2022

Solicitor Andrey Andreev convinces OPS leader Arkady Chebanov that Aleksey Yegorov, Chairman of the Arbitration Court of the Krasnodar Territory, will do whatever Andreev asks. In support of his words, he calls accomplices. The nephew of a respected person, Albert Valeryevich Sarkisov, promises Andreev over the speakerphone to settle all the nuances in the upcoming […]

The former chairman of the board of Konstans-Bank complicity in the embezzlement of 3 billion rubles. weighed down by legalization

Offshore leaks October 13, 2022

Eldar Dygov Petersburg businessman Eldar Dygov, accused of embezzlement, prepared a new criminal case. As it became known to Fontanka on October 13, the entrepreneur is charged with the legalization of funds. Operatives of the economic police of the head office found that Dygov, being the chairman of the board of the bank from 2003 […]

“Sunk” in the FSB, “surfaced” in the FSSP

Offshore leaks October 13, 2022

“Exercising serious pressure on the director of the FSSP of Russia Aristov D.V.” In the Office of the Federal Bailiff Service in the Republic of Ingushetia, a new head may soon appear – a former investigator, and then an operative of the “M” department of the FSB in the Republic of Ingushetia Buzukashvili Nizami Semenovich. […]

Offshore leaks

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