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    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 United States Accused The Briton Of Trying To Export Works Of Art From The United States And Bank Transfers For $ 1 Million In The Interests Of A Billionaire

    The United States accused the Briton of trying to export works of art from the United States and bank transfers for $ 1 million in the interests of a billionaire

    Offshore leaks

    Oleg Deripaska The US Department of Justice announced the arrest in the UK of businessman Graham Bonham Carter, whom prosecutors accuse of helping to circumvent sanctions against a Russian billionaire Oleg Deripaska. Prosecutors intend to seek the extradition of a British businessman. Prosecutors believe Bonham Carter made payments for Deripaska’s American real estate and tried […]

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    The Daughters Of The Former Deputy Minister Of Defense Were Engaged In The Supply Of Products To The Army, The Son-In-Law Runs A Branch Of A Military Hospital

    The daughters of the former Deputy Minister of Defense were engaged in the supply of products to the army, the son-in-law runs a branch of a military hospital

    Offshore leaks

    Dmitry Bulgakov On deliveries of the Ministry of Defense, the daughter of the general responsible for logistics earned money. The mobilized Russians lack literally everything. At their own expense, those who go to war with the Ukrainians acquire body armor, clothes and shoes, panties, socks and medicines. Volunteers help provide the soldiers with the necessary […]

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    The Former Vice-Governor Of The Tomsk Region Is Suspected Of Buying Diplomas Of Higher Education As A Lawyer And Mechanical Engineer

    The former vice-governor of the Tomsk region is suspected of buying diplomas of higher education as a lawyer and mechanical engineer

    Offshore leaks

    Yuri Gurdin was presented with “crusts” The former vice-governor of the Tomsk region is suspected of buying diplomas of higher education as a lawyer and mechanical engineer The original of this material © “Company’s secret”10/11/2022, The former lieutenant governor was accused of buying diplomas for the sake of the position, Photo: council.gov.ru Yuri Gurdin Investigators […]

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    Apartments In The Center Of Moscow And Estates In The Moscow Region Of The Head Of The Ministry Of Agriculture And His Wives Worth 3 Billion Rubles.

    Apartments in the center of Moscow and estates in the Moscow region of the head of the Ministry of Agriculture and his wives worth 3 billion rubles.

    Offshore leaks

    Vladimir Putin and Dmitry Patrushev We already wrote last fall that a potential successor to Putin Dmitry Patrushevson of the head of the Security Council Nikolai Patrushev – the most modest minister of the Russian Cabinet. Not because he leads a modest lifestyle, but because he hides it more carefully than others. The real estate […]

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    The Arrest In Absentia Of The Head Of The Novik Group, Who Had Sailed To The Emirates, Was Canceled, Accused Of Non-Payment Of Salaries To Employees For 176 Million Rubles.

    The arrest in absentia of the head of the Novik group, who had sailed to the Emirates, was canceled, accused of non-payment of salaries to employees for 176 million rubles.

    Offshore leaks

    Alexey Lyashchenko Moscow City Court canceled absentee arrest former deputy of the State Duma of the Russian Federation from the Murmansk region and head of the Novik industrial group Alexey Lyashchenko. It is reported by Kommersant. It is noted that the appellate instance found in the decision of the Basmanny District Court “significant” and “irremovable” […]

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    Offshore leaks