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 […]

Read More

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 […]

Read More

The Governor'S Nephew Chibis Was Involved In The Construction Of A Vinyl Hospital.

The Governor's nephew Chibis was involved in the construction of a vinyl hospital.

Offshore leaks September 16, 2022

Nephew of the governor of the Murmansk region Andrey Chibis works for a construction company that built the infamous covid “vinyl hospital” in the region. 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, but not […]

Read More

Businessman Tulupov'S Focus On The Bread Industry

Businessman Tulupov's focus on the bread industry

Offshore leaks September 16, 2022

Known for his passion for takeovers Alexey Tulupov is trying to create the largest bakery company in Russia. Information that BKH “Kolomensky”, which is owned by the owner of the Sminex developer Alexei Tulupov, decided to buy a controlling stake in Volzhsky Pekar, the largest bakery enterprise in the Tver region, was held back in […]

Read More

Potanin Pays Twice

Potanin pays twice

Offshore leaks September 16, 2022

Vladimir Potanin once again called for a disaster that would lead to huge losses, but most importantly, it could harm the environment and human health. Yesterday, the industrial site of the Kola Mining and Metallurgical Company (“Kola MMC”) in Monchegorsk, which is part of the holding “nornickel“Vladimir Potanin. The fire was extinguished for 12 hours, […]

Read More

The Director Of The Digital Monopolization Of The Market Kerimov, The Producers Are The Head Of The Ap Vaino And His Deputy Gromov, Deputy Chairman Of The Government Grigorenko Is On The Hook

The director of the digital monopolization of the market Kerimov, the producers are the head of the AP Vaino and his deputy Gromov, deputy chairman of the government Grigorenko is on the hook

Offshore leaks September 16, 2022

Suleiman Kerimov The undercover fight continues in the State Duma around the scandalous bill No 160605-8 proposed on July 15 “On Amending the Federal Law “On Advertising”, proposed by United Russia backbencher Artem Kiryanov. One of the oldest deputies of the Duma, the head of the parliamentary committee for the protection of competition Valery Gartung. […]

Read More

State Foreign Property Spends Millions On Secret Renovations Of Its Mansions Abroad

State Foreign Property spends millions on secret renovations of its mansions abroad

Offshore leaks September 16, 2022

Sergei Sushkov Russian real estate abroad is managed by the Federal State Unitary Enterprise “Goszagransobstvennost”. This organization was established in 1996 and is subordinate to the Administration of the President of the Russian Federation. It is she who manages the issues of commercial use of foreign real estate transferred to the Federal State Unitary Enterprise […]

Read More

The Former Vladimir Vice-Governor Was Sentenced To 8 Years And A Fine Of 30 Million Rubles. For 1.6 Million Rubles. Bribes From The Contractor

The former Vladimir vice-governor was sentenced to 8 years and a fine of 30 million rubles. for 1.6 million rubles. bribes from the contractor

Offshore leaks September 15, 2022

Renat Chagaev The court of Vladimir recognized the former deputy governor of the Vladimir region Renata Chagaeva guilty of taking bribes in the amount of more than 1.6 million rubles and sentenced to imprisonment for 8 years and a fine of 30 million rubles. This was reported to journalists in the prosecutor’s office of the […]

Read More