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 […]

Extradited by Germany, the former chief lawyer of the administration of the Chekhov district for the theft of 8 thousand hectares for 1.5 billion rubles. got 3 years and – free

Offshore leaks October 11, 2022

Igor Gryzhanov served time in German for the land near Moscow Extradited by Germany, the former chief lawyer of the administration of the Chekhov district for the theft of 8 thousand hectares for 1.5 billion rubles. got 3 years and – free The original of this material © chehov-vid.ru10/11/2022, The ex-official from Chekhov got off […]

Six-story house of the singer in New York for $20 million

Offshore leaks October 11, 2022

Kristina Orbakaite and Mikhail Zemtsov Alla Pugacheva again left Russia, this time with the kids. “Clean up the mind”, which the singer planned to do in the country, she did not succeed. Immediately after returning to the Russian Federation, the Primadonna openly stood up for her husband, a showman Maxim Galkin*, recognized by a foreign […]

How Natalya Sergunina enriched herself over the years at the expense of city property

Offshore leaks October 11, 2022

Natalya Sergunina has long been called the chief manager of Moscow. Despite the efforts of the deputy mayor to appear to the public as a “correct” official without reference to corruption and schemes, the media systematically find reasons for high-profile financial scandals. So, back in 2019, it became known that her family had acquired real […]

The former chairman of the board of the bankrupt Moscow Promissory Note Bank, Larisa Samarova, was taken for dubious assets worth 500 million rubles.

Offshore leaks October 10, 2022

Banker arrested for dealing with insolvent people The former chairman of the board of the bankrupt Moscow Promissory Note Bank, Larisa Samarova, was taken for dubious assets worth 500 million rubles. The original of this material © Banki.ru10.10.2022, The court arrested the former chairman of the board of the Moscow Vekselny Bank Lydia Novikova The […]

CPC is not concerned about scandals: what about Transneft?

Offshore leaks October 10, 2022

The Caspian Pipeline Consortium has partially resumed shipments from Novorossiysk. According to the correspondent DOPsit is said about the resumption of work of one of the remote mooring devices, the other two are still under repair. The Caspian Pipeline Consortium (abbr. CPC), which is owned by the state corporation Transneft, has resumed operation of one […]

The tabloid was accused of installing “bugs” in cars and houses, wiretapping phones, obtaining medical and banking data

Offshore leaks October 10, 2022

Prince Harry (left) and Elton John Several British celebrities and members of the British Royal Family including Prince Harrysinger Elton John and his wife, actress Elizabeth Hurley, sued the publisher of the tabloid The Daily Mail, Associated Newspapers. About it according to Forbes USA with reference to the plaintiffs’ statement. According to Forbes USA, they […]

Offshore leaks

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