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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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    The High Court Of London Rejected The Claim Of The Owner Of Oslo Marine Group, Who Fled To France, Against His Creditor, Bank St. Petersburg, For $ 300 Million

    The High Court of London rejected the claim of the owner of Oslo Marine Group, who fled to France, against his creditor, Bank St. Petersburg, for $ 300 million

    Offshore leaks

    Vitaly Arkhangelsky On October 11, the High Court of London dismissed the claim of a St. Petersburg businessman hiding in France Vitaly Arkhangelsky to the bank “Saint-Petersburg” in the amount of about 300 million dollars. This trial has a long history, but the news is interesting to others. One of the most authoritative courts in […]

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    The Head Of The Company In Siberia Will Be Convicted Of Embezzlement Of 17 Million Rubles During Road Repairs

    The head of the company in Siberia will be convicted of embezzlement of 17 million rubles during road repairs

    Offshore leaks

    In the Krasnoyarsk Territory of the company, the head of the Lesosibirsk-Avtodor company will be convicted for exceeding his powers in the performance of a state contract for the repair of roads in the region. This is reported Skeletons in the closet This was reported by the press service of the Eastern Interregional Investigation Department […]

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    Offshore leaks