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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 non-public wedding of Konstantin Chuichenko’s daughter Anna, adviser to the general director of the SME state corporation, was estimated at 16 million rubles. following on social media

    The non-public wedding of Konstantin Chuichenko’s daughter Anna, adviser to the general director of the SME state corporation, was estimated at 16 million rubles. following on social media

    Offshore leaks

    Konstantin Chuichenko “Interlocutor” restored the wedding of the daughter of the Minister of Justice Anna Chuichenko with the help of the guests’ social networks. Let’s start with the bachelorette party. A company of young people gathered in the Altai Territory rafted down the river, had picnics in the open air, walked through the mountains and […]

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    The nephew of the ex-president of Kazakhstan Nazarbayev was deprived of property, the rank of General of the KNB and 6 years of freedom

    The nephew of the ex-president of Kazakhstan Nazarbayev was deprived of property, the rank of General of the KNB and 6 years of freedom

    Offshore leaks

    Kairat Satybaldy (left) Astana announces verdict in case against Kairat Satybaldynephew of the ex-president of Kazakhstan Nursultan Nazarbayev. He and four other people were found guilty on charges of embezzlement and causing property damage to two companies. The court sentenced Satybaldy to six years in prison with confiscation of property, a presentation to the president […]

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    The owner of the 33-storey business center “Sail” and the skyscraper “101 Tower” in Kyiv is holed up in an estate on the Cote d’Azur

    The owner of the 33-storey business center “Sail” and the skyscraper “101 Tower” in Kyiv is holed up in an estate on the Cote d’Azur

    Offshore leaks

    Vadim Stolar One of these days, the Ukrainian Verkhovna Rada will decide on the deprivation of the mandate of deputy Vadim Stolar, a member of the so-called Monaco battalion. What made the parliamentarian who escaped the war famous for? In recent days, the deputies of the Verkhovna Rada have been fiercely figuring out which of […]

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    Former acting deputy chairman of the board of “Eurostandard” received 8 years for the $ 5 million of “authorized capital” taken out of the bank, the money and the beneficiary were not found

    Former acting deputy chairman of the board of “Eurostandard” received 8 years for the $ 5 million of “authorized capital” taken out of the bank, the money and the beneficiary were not found

    Offshore leaks

    Daria Gnezdich The defendants insisted on their innocence and the absence of a crime in principle. According to Oldman, $5 million is the authorized capital of the bank, which was taken by the final beneficiaries before the revocation of the bank’s license in December 2017. The problem is allegedly that the investigation was unable to […]

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    Offshore leaks