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 […]

In the 1990s, the AOG investment fund “rolled back” tens of millions through Credit Suisse accounts for the Nigerian dictator, his intelligence chief and other functionaries

Offshore leaks October 3, 2022

Sani Abacha (right) In the 1990s, energy company executives bribed Nigerian officials to get lucrative oil licenses. During the investigation “Secrets Credit SuisseIt emerged that the company’s parent firm was transferring money to Swiss bank accounts jointly owned by its employees and African elites, including the head of Nigerian intelligence. Below is a summary and […]

Will Alena Deryabina give up plans for moving state funds from VTB through Donstroy?

Offshore leaks October 3, 2022

The fact that the development company “Donstroy” is rapidly heading for bankruptcy has been spoken and written more and more often in recent months. Although Donstroy itself, of course, claims the opposite and cites statistics showing that the company is among the top three market leaders in terms of the number of facilities under construction. […]

Clients of Russian banks were allowed to refuse remote services to protect against fraudsters

Offshore leaks October 3, 2022

The Central Bank of Russia issued instructions that from October 1, 2022, bank customers can personally impose a ban on online transactions in the bank or restrict them. This is reported Elephant RU This is stated in the statement of the regulator. For example, residents of the Russian Federation will be able to prohibit certain […]

Anastasia Tatulova is suing State Duma deputy Yevgeny Fedorov

Offshore leaks October 2, 2022

The claim of the former Ombudsman in the field of small and medium-sized businesses Anastasia Tatulova for the protection of business reputation against State Duma deputy Yevgeny Fedorov will be considered by the Arbitration Court of the Kaliningrad Region. The corresponding decision was taken by the Arbitration Court of the city of Moscow. Tatulova demands […]

Hiding under the name of the top manager of Rusal Mukhamedshin, the billionaire organized the appearance of his son in the United States for $ 300 thousand

Offshore leaks September 30, 2022

Oleg Deripaska Oleg Deripaska since 2015, he has been in an intimate relationship with Ekaterina Voronina (Lobanova), who bore him two children, follows from accusation text, which was presented in the USA to a billionaire. Ibid saysthat he uses the name of Oleg Mukhamedshin. It is curious that a person with that name and surname […]

How the family of Vice Mayor Biryukov, the owner of Tashir Karapetyan and the son-in-law of billionaire Yushvaev Beniaminov master billions from the budget

Offshore leaks September 29, 2022

The names of customers and contractors were found on information boards at the construction sites themselves The project documentation for the improvement of parks is a secret for everyone. In the spring of 2022, the aforementioned department refused to submit improvement of the park “Pokrovskoye-Streshnevo” to the Moscow City Duma deputy Darya Besedina, stating that […]

Offshore leaks

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