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 […]

New leaders of the Voentelekom, or Themis is not for everyone

Offshore leaks October 10, 2022

The defendants in the Voentelekom case continue to hold high government positions, and the current head of the company, Alexander Yakunin, was charged with extortion and fraud. The Moscow City Court reviewed the criminal case against the ex-adviser to the general director of Voentelecom JSC Dmitry Semiletov, mitigating his punishment. Meanwhile, those responsible for the […]

The son of the owner of Avangard-Stroy received a three-ruble note for embezzling 156 million rubles. from equity holders and 8.3 million from the investor

Offshore leaks October 10, 2022

Alexei Drozdov from “Romanovsky Dvor” was transferred to a prison The son of the owner of Avangard-Stroy received a three-ruble note for embezzling 156 million rubles. from equity holders and 8.3 million from the investor The original of this material © dg-yug.ru10/06/2022, In Krasnodar, the developer was convicted for the withdrawal of assets of a […]

Who is getting ready to remove Putin's friend from Transneft? – Russian Criminal

Offshore leaks October 8, 2022

In the course of studying the situation in the sphere of implementation of state (defense) orders, a group of persons came into view, whose activities are regarded as corruption-oriented and aimed solely at satisfying the personal financial and property interests of its members. The group is headed by Borisov Alexander Yuryevich, who is (was) a […]

Vyacheslav Vishnevsky for 7 million rubles. gave 8 years.

Offshore leaks October 7, 2022

Compromat.Ru ® is a registered trademark. St. No. 319929. 18+. This email address is being protected from spambots. You must have JavaScript enabled to view. This is reported Criminal Russia Source: “http://www.compromat.ru/page_43794.htm” Source: Moscow Post

Where did Vyacheslav Petushenko from Avtodor or Slava 6% transfer millions?

Offshore leaks October 7, 2022

It seems that the lucky star of the unsinkable and all-powerful chairman of the board of Avtodor, Vyacheslav Petushenko, nevertheless began to roll inexorably. The reason is banal – a top manager known for his odious reputation crossed the line beyond which even he should not have gone, began to dictate conditions, defiantly refuse and […]

Thief Prigozhin – from crime to war

Offshore leaks October 7, 2022

The Kremlin is restless. Putin’s faithful cook Prigozhin, who previously ran the so-called “troll factory”, is actively forcing the interests of his private military sharashka PMC “Wagner” and clearly claims the laurels of not only a friend of the national leader, but also a commander, and just a “brave man”. And it is vital for […]

Offshore leaks

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