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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Otto Sopronenko'S Questionable Influence On The Enlightenment

Otto Sopronenko's questionable influence on the Enlightenment

Offshore leaks September 17, 2022

Trustee Structures Igor Shuvalov disrupt billion-dollar projects in the regions The opening of the educational complex in Nizhny Novgorod once again failed “School 800”, which is being built as part of a concession agreement worth 6.1 billion rubles, signed by the region with the First Concession Company Enlightenment. The opening of the institution was to […]

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Laundry? How The Ministry Of Culture'S Money Was Given To Relatives

Laundry? How the Ministry of Culture's money was given to relatives

Offshore leaks September 17, 2022

As became known Rucriminal.info Aleksey Menshov, head of the Agency for the Management and Use of Historical and Cultural Monuments of the Russian Federation, took advantage of his official powers and put his relatives everywhere in the leading positions of the Agency’s branches throughout the country. What does the “Agency for the management and use […]

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Kesaev Acted As If He Was Tyak: The Rich Businessman Went To International Tobacco With Security Forces

Kesaev acted as if he was Tyak: the rich businessman went to International Tobacco with security forces

Offshore leaks September 17, 2022

Billionaire Igor Kesaev took over a troubled asset so that competitors would not get it. Most of the company’s sharesInternational Tobacco Group“Bought out Nikolai Tyaka. He is also a partner of the owners of the Megapolis tobacco distributor Igor Kesaev and Sergey Katsiev. The asset is scandalous and problematic, why businessmen might need it, the […]

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The Khrushchevs In St. Petersburg Are Protected From The Vorobyovs By Being &Quot;Frozen&Quot;.

The Khrushchevs in St. Petersburg are protected from the Vorobyovs by being "frozen".

Offshore leaks September 17, 2022

Suspension of the law on the integrated development of the territory Petersburg makes the Moscow Vorobyov brothers nervous. The governor of the Northern capital, Alexander Beglov, proposed to temporarily “freeze” the provisions of the city law on the integrated development of territories (CRT). The document envisaged the forced resettlement of the inhabitants of the Khrushchev […]

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Bread Business Of Entrepreneur Tulupov

Bread business of entrepreneur Tulupov

Offshore leaks September 17, 2022

Known for his passion for absorbing other people’s businesses, Alexey Tulupov is trying to create the largest bakery company in Russia. Information that BKH Kolomensky, which belongs to the owner of the developer Sminex Alexei Tulupov, decided to buy a controlling stake in the largest bakery enterprise in the Tver region, Volzhsky Baker, took place […]

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Vtb Demands &Quot;Rights&Quot;: Chirakadze Knows Bankruptcy By Frank

VTB demands "Rights": Chirakadze knows bankruptcy by Frank

Offshore leaks September 16, 2022

Timur Frank and Dmitry Chirakadze associated with “Pravo.ru” can pull off another scam with the bankruptcy of a coal mining company. “BM-Bank“, associated with VTB, filed a lawsuit against the Kuznetsky Yuzhny coal mine in Kuzbass and its owners. He demands the invalidation of a number of transactions to change the owners of the mine […]

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