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 […]

A surrogate mother described a scheme for the kidnapping of her daughter by a donor – a former lover of the owner of the BKF bank Olga Mirimskaya

Offshore leaks September 20, 2022

Nikolay Smirnov A new court hearing in the case of the kidnapping of little Sonya Mirimskaya, which was carried out by an organized group of citizens of Ukraine and the United States, has been announced for this week. Representatives of Sony do not agree with the decision of the prosecutor’s office to stop the criminal […]

The leaders of FrendeX are under suspicion.

Offshore leaks September 19, 2022

Content: one Muddy platinum of FrendeX directors 2 Trishakov and Nasybullin arrested for embezzling more than 200 million rubles, the ex-TV presenter and the “face” of the Madiyarov pyramid with her father and husband are wanted 3 Arrests, plots, houses and apartments: what is in the field of view of the security forces four The […]

Trishakov and Nasybullin arrested for embezzling more than 200 million rubles, the ex-TV presenter and the “face” of the Madiyarov pyramid with her father and husband are wanted

Offshore leaks September 19, 2022

Ruslan Pichugin As it became known to BUSINESS Online, the Kazan pre-trial detention center was replenished with two defendants – the “platinum directors” of the well-known financial pyramid Frendex. They are suspected of a particularly large-scale fraud, as well as the two hidden co-founders of the pyramid Ruslan Pichugin and Dmitry Chechulin. Dmitry Chechulin This […]

The court confiscated assets worth 5 billion rubles. from the ex-mayor of Makhachkala, serving a life sentence, and his relatives

Offshore leaks September 19, 2022

Said Amirov Kirovsky District Court of Saratov considered the case on the illegal transfer of the city property of Makhachkala to the property of the relatives of the ex-mayor Saida Amirova and people under his control. Writes about this “Kommersant”. It was decided to return to the state a property complex worth more than five […]

“Island” from Kostin in the harbor with a smell

Offshore leaks September 17, 2022

Judging by the way Donstroy is pumped with money, VTB head Andrey Kostin is preparing himself a safe haven in development. One of the major Russian developers, the construction company Donstroy, which is part of the VTB circuit, boasts in paid media materials about the success of the construction of the Ostrov project, a residential […]

Kurmaev gate

Offshore leaks September 17, 2022

What is behind the leak of the database of the Rustam Kurmaev and Partners law office, and why are they silent about it? On June 6, 2022, the activist collective Anonymous reported about an alleged data breach of about 1TB of data from the leading Russian law firm Rustam Kurmaev & Partners (RKP Law). Emma […]

Offshore leaks

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