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

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 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 […]

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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 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 […]

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Vyacheslav Petushenko, it appears, got caught up in some trouble at Avtodor.

Offshore leaks October 6, 2022

Clouds have really gathered in Moscow over Vyacheslav Petushenko, Chairman of the Board of Avtodor State Corporation. According to our sources in law enforcement agencies, investigators will visit the state-owned company in the near future to seize documents. The main reason is old cases, in which, apparently, new circumstances have been revealed. Apparently, this time […]

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Changing shoes and adventures of Kartapolov

Offshore leaks October 6, 2022

The groaning in our Russia with you against the backdrop of enthusiastic hooting in Ukrainian public in the wake of yesterday’s self-exposure session at Solovyov, the head of the STATE DUMA Committee (!) on Defense (!) Andrey Kartapolov, lead me to only two questions. First: what caliber pistol will the narcissistic fool Kartapolov need to […]

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The Ex-Head Of The Vsevolozhsk District Of The Leningrad Region Is Accused Of Seizing 20 Municipal Hectares For 121.4 Million Rubles. Supplemented By Illegal Possession Of Weapons

The ex-head of the Vsevolozhsk district of the Leningrad region is accused of seizing 20 municipal hectares for 121.4 million rubles. supplemented by illegal possession of weapons

Offshore leaks October 6, 2022

Alexander Sobolenko The investigator brought a new charge to the former head of the Vsevolozhsk district of the Leningrad region Alexandru SobolenkoHe is charged with illegal possession of weapons. It is reported by “Kommersant”. According to the publication, new defendants also appeared in the case, whom the investigation considers accomplices of the ex-official: the former […]

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The Singer Received Israeli Citizenship And Bought A Plot In A Cemetery In Caesarea

The singer received Israeli citizenship and bought a plot in a cemetery in Caesarea

Offshore leaks October 6, 2022

Alla Pugacheva Ukrainian media reported that the singer Alla Pugacheva received Israeli citizenship. The picture of the foreign passport – darkon – shows that it was issued in May of this year. A source in the Israeli border service confirmed to journalists the authenticity of the document. At the same time, according to the laws […]

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The Fugitive Leader Of The Tambov Kurds, Who Was Convicted Of Cutting On The Construction Of Roads, Received 5 Years For Embezzlement Of 90 Million Rubles. In The Construction Of Social Facilities

The fugitive leader of the Tambov Kurds, who was convicted of cutting on the construction of roads, received 5 years for embezzlement of 90 million rubles. in the construction of social facilities

Offshore leaks October 6, 2022

Jamal Shamoyan The head of the Tambov Kurdish diaspora has been on the international wanted list for 4 years. Leninsky District Court sentenced a well-known Tambov businessman Jamal Shamoyan in the second criminal case on fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation). According […]

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For the publication “List of candidates for deputies of the regional Duma with a criminal record”

Offshore leaks October 5, 2022

05.10.2022 Answer by Oleg Glazunov For publication”List of candidates for deputies of the regional duma with a criminal record“ To the editor-in-chief of the site Compromat.ru From Glazunov Oleg Vladimirovich Refutation The site Compromat.ru published information that does not correspond to reality (within the meaning of the article) about the presence of a criminal record […]

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