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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How the reputational laundromat Eliminalia erases the digital past of corrupt officials and criminals

How the reputational laundromat Eliminalia erases the digital past of corrupt officials and criminals

Offshore leaks February 28, 2023

Diego Sanchez Spanish reputation management company’s hacking tactics are helping criminals around the world erase the past. Two of them were convicted of drug trafficking. One was charged with laundering money from prostitution. Another sold US equipment to the Syrian government. Three more have been charged with facilitating a cryptocurrency scam that resulted in billions […]

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The ex-head of the Rostov branch of the Russian Agricultural Bank received 8.5 years for embezzlement of 171 million rubles.

The ex-head of the Rostov branch of the Russian Agricultural Bank received 8.5 years for embezzlement of 171 million rubles.

Offshore leaks February 28, 2023

Igor Pyatigorets In the Ust-Donetsk district court sentenced the former head of the Rostov branch of Rosselkhozbank Igor Pyatigorets. Sentences were also handed down to the head of one of the departments of the bank, Anna Ghetto, and the director of the commercial structure, Vadim Zhukov. They were accused of fraud. This was reported in […]

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Former deputy and head of Belaruskali, Kalugin, kept $1.3 million in the bank, fraudulent businessman Laritsky – $3.2 million, “Lukashenko’s wallet” Oleksin – $36 million

Former deputy and head of Belaruskali, Kalugin, kept $1.3 million in the bank, fraudulent businessman Laritsky – $3.2 million, “Lukashenko’s wallet” Oleksin – $36 million

Offshore leaks February 28, 2023

Petr Kalugin He ends his third term in the status labor veteran And honorary citizen of Soligorsk. Kalugin received these regalia for his work at Belaruskali. Having started his way at the enterprise as usual locksmithhe rose to the rank of CEO and held this post for almost ten years – from 1992 to 2001. […]

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The owner of the shipyard “Bell” received 3 years probation for smuggling two military vessels in the UAE under the guise of civilians for 500 million rubles.

The owner of the shipyard “Bell” received 3 years probation for smuggling two military vessels in the UAE under the guise of civilians for 500 million rubles.

Offshore leaks February 28, 2023

Oleg Belkov In the Yaroslavl region, on February 20, a 54-year-old man heard his sentence Oleg Belkovwho tried to smuggle military boats across the border. According to investigators, the man organized his private production of boats – the Bell Shipyard. There, under the guise of civilian boats, military ships were built. Oleg Belkov tried to […]

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The Cybersecurity Service of Turkmenistan has blocked half of the Internet in the country and feeds on IP racketeering

Offshore leaks February 28, 2023

Adding an address to the “white list” – $ 1-2 thousand per month The Cybersecurity Service of Turkmenistan has blocked half of the Internet in the country and feeds on IP racketeering The original of this material © turkmen.news02/21/2023, The Cybersecurity Service of Turkmenistan has turned Internet access into a profitable business More than half […]

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The brothers-co-owners of the Indian Adani Group drove money through offshore companies and brought the younger Gautam to 3rd place in the Forbes global ranking

The brothers-co-owners of the Indian Adani Group drove money through offshore companies and brought the younger Gautam to 3rd place in the Forbes global ranking

Offshore leaks February 28, 2023

Gautama Adani At the end of January, the American investment research company Hindenburg Research published a 106-page investigation into the Adani Group conglomerate, owned by one of the world’s richest men, Gautam Adani. The investigation mentions 151 times the elder brother of the Indian billionaire Vinod Adani, who is the main link in the global […]

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