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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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    Director General Of Npo Lavochkin Wrote Off 332.5 Million Rubles. For The “Fees” Of The Law Office Of An Accomplice – Igor Tretyakov

    Director General of NPO Lavochkin wrote off 332.5 million rubles. for the “fees” of the law office of an accomplice – Igor Tretyakov

    Offshore leaks

    Sergei Lemeshevsky Khimki city court sentenced lawyer to seven years in a penal colony Igor Tretyakov in the case of embezzlement of Roskosmos funds, a RAPSI correspondent reports from the courtroom. “Assign Igor Tretyakov a sentence of imprisonment for 7 years in a general regime colony with a fine of 400 thousand rubles … Take […]

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    The Former Chairman Of The Board Of Ecoprombank Received 7 Years For The Stolen 249 Million Rubles. And The Removed Pledge From 32 Apartments For 260 Million Rubles.

    The former chairman of the board of Ecoprombank received 7 years for the stolen 249 million rubles. and the removed pledge from 32 apartments for 260 million rubles.

    Offshore leaks

    Andrey Tuev Banker sentenced in Perm Andrey Tuev for the theft of 250 million rubles. The former chairman of the board of Ecoprombank will serve a seven-year sentence for embezzlement and abuse of power. The Leninsky District Court of Perm found Andrei Tuev guilty of committing crimes under Article 4. 160 of the Criminal Code […]

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    The Stepson Of Deputy Prime Minister Golikova And Her Sister Received An Apartment In The Center Of Moscow From The Udp In 2000, Now These 200 Sq. M Pull On 190 Million Rubles.

    The stepson of Deputy Prime Minister Golikova and her sister received an apartment in the center of Moscow from the UDP in 2000, now these 200 sq. m pull on 190 million rubles.

    Offshore leaks

    Vladimir Khristenko In July 2021, Vladimir Putin gathered relevant officials and representatives of the medical industry via video link. At that time, the coronavirus was considered the biggest danger for the inhabitants of Russia, and vaccination was the surest way to deal with it. One of these vaccines was “KoviVac” of the Federal Scientific Center […]

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    The Ex-Head Of The Derbent District Of Dagestan Was Convicted Of Illegally Transferring 6 Hectares Of Land To His Relatives Along The Federal Highway “Kavkaz”

    The ex-head of the Derbent district of Dagestan was convicted of illegally transferring 6 hectares of land to his relatives along the federal highway “Kavkaz”

    Offshore leaks

    Magomed Dzhelilov The Preobrazhensky Court of Moscow sentenced the former head of the Derbent district of Dagestan to nine years in a penal colony Magomed Dzhelilov, finding him guilty of embezzlement. This was reported to TASS in the press service of the court. “This is the second sentence. In this case, Dzhelilov was sentenced to […]

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    The Deputy Head Of The Chelyabinsk Opfr Admitted His Part Of The Rollback From The Private Security Company, His Boss Chernobrovin Is Waiting For Trial For “His” 26 Million

    The deputy head of the Chelyabinsk OPFR admitted his part of the rollback from the private security company, his boss Chernobrovin is waiting for trial for “his” 26 million

    Offshore leaks

    Alexander Orekhov The Central District Court on Monday, October 3, sentenced the deputy head of the Chelyabinsk regional branch of the Pension Fund to four years in a strict regime colony Alexandra Orekhova, finding him guilty of accepting a bribe on an especially large scale. He was also fined 2.7 million rubles. As mitigating circumstances, […]

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    Dmitry Zelenov – A Pervert Developer And His Deviant Life

    Dmitry Zelenov – a pervert developer and his deviant life

    Offshore leaks

    Not so long ago, such a party-goer Dmitry Zelenov was known in Moscow. He had fun in entertainment clubs, where he filmed girls of easy virtue. Zelenov was also a co-owner of a construction company “Donstroy”, one of the objects of which was the Scarlet Sails residential complex that thundered throughout the capital, where elevators […]

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    Offshore leaks