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 […]

Former Deputy Prime Minister of Altai for 8.2 million rubles received from builders. bribes must pay 80 million rubles. and serve 14 years

Offshore leaks September 22, 2022

Robert Paltaller Evidence collected by investigators of the Investigative Department of the Investigative Committee of Russia for the Altai Republic was recognized by the court as sufficient for the court to pass a sentence against the former First Deputy Chairman of the Government of the Altai Republic Robert Paltaller. He was found guilty of committing […]

The co-owner of the bookmaker’s office Winline, connected with the organizer of underground casinos Bazhanov, bought a “damned dacha” in Gorki-2

Offshore leaks September 22, 2022

Andrey Myslivtsev On Rublyovka, in the elite village of Gorki-2, there is a dacha that is called cursed. It has gone through many owners, and almost all of them, including high-ranking security officials, got into trouble with the law shortly after the purchase. As “Baza” found out, the new owner is a man who knows […]

The former first secretary of the city committee of the Communist Party of the Russian Federation in Vladivostok and deputy of the Legislative Assembly of Primorye received 13 years for molesting an 11-year-old boy

Offshore leaks September 21, 2022

Artem Samsonov The Soviet District Court of Vladivostok sentenced a deputy of the Legislative Assembly in Primorye to 13 years in a strict regime colony. This is stated in UK message. We are talking about a deputy from the Communist Party Artem Samsonovsaid the representative of the department “RIA News”. Samsonov was charged under the […]

Revolut confirms cyberattack exposed personal data of tens of thousands of users

Offshore leaks September 21, 2022

Fintech startup Revolut has confirmed it was hit by a highly targeted cyberattack that allowed hackers to access the personal details of tens of thousands of customers.

Vinyl hospital for nephew

Offshore leaks September 20, 2022

Andrey Chibis Nephew of the governor of the Murmansk region Andrey Chibis works for the construction company that built the region’s infamous covid “vinyl hospital”. More than 700 million rubles were spent on the facility, but not a single day was used due to violations during construction. The budget suffered multi-million dollar damage, however sent […]

Deputy of the Legislative Assembly of Karelia explained 202 million rubles. income from the sale of premises worth 25 million rubles. and operations in the falling stock market

Offshore leaks September 20, 2022

Leonid Liminchuk The richest deputy of Karelia cannot explain his wealth. “Chronicles” tells what questions may arise if you study the declaration and biography of Leonid Liminchuk. The biography of the deputy Liminchuk is unpretentious. Born in 1967 in the Kostroma region. He graduated from the medical faculty of Petrozavodsk State University with a degree […]

Offshore leaks

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