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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 Ex-Head Of Voentelekom Received 4 Years And 2 Months. As An Accomplice Of The Accused Of Embezzling 1.4 Billion Rubles. Deputy Chief Of The General Staff Of The Rf Armed Forces

    The ex-head of Voentelekom received 4 years and 2 months. as an accomplice of the accused of embezzling 1.4 billion rubles. Deputy Chief of the General Staff of the RF Armed Forces

    Offshore leaks

    Alexander Davydov The Meshchansky court of the capital sentenced the former general director of Voentelecom JSC to four years and two months in prison with a fine of 800 thousand rubles Alexandra Davydovaone of the “trial investigators” in the case of the former Deputy Chief of the General Staff of the RF Armed Forces, Colonel […]

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    The Deputy Head Of The Department Of The Ministry Of Industry And Trade Was Accused Of Writing Off 160 Million Rubles. From The Budget For Toys Bought In The Store

    The deputy head of the department of the Ministry of Industry and Trade was accused of writing off 160 million rubles. from the budget for toys bought in the store

    Offshore leaks

    Lilia Nurgatina The Ministry of Internal Affairs of Russia revealed a scam in the Ministry of Industry and Trade, as a result of which 160 million rubles were stolen under the guise of creating a toy constructor called “scale model of the rolling stock “Train Russia””. It is reported by “Kommersant”. The former deputy director […]

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    The Fire Extinguishing System In The “Winter Cherry” Co-Owner Of The Burned-Out Mall Preferred A Bribe To The Head Of The Kemerovo Gosstroynadzor Komkova

    The fire extinguishing system in the “Winter Cherry” co-owner of the burned-out mall preferred a bribe to the head of the Kemerovo Gosstroynadzor Komkova

    Offshore leaks

    Vyacheslav Vishnevsky The Central District Court of Kemerovo sentenced on Friday the former general director and co-owner of Winter Cherry Vyacheslav Vishnevsky to eight years in prison for taking a bribe to the head of the regional Gosstroynadzor during the reconstruction of the building of the shopping and entertainment center with violations. He will serve […]

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    Offshore leaks