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 […]

What is behind the leak of the database of the Rustam Kurmaev and Partners law office, and why is it silent?

Offshore leaks September 15, 2022

The original of this material © “Our Version”09/14/2022, Photo: rkplaw.ruFrame from video: via “Our Version” Rustam Kurmaev 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 Best, a journalist and co-founder of […]

Grandmother Kabaeva lives “like in a fairy tale”

Offshore leaks September 14, 2022

Residential complex “12 months” in the Moscow region; Anna Yakovlevna Zatsepilina (left) and Alina Kabaeva The elite residential complex “12 months” is located in an ecologically clean area of the Moscow region. Well, like the Moscow region, just some two kilometers from the Moscow Ring Road, but surrounded by a pine forest. Closeness to nature […]

Seven questions about the circumstances of the death of the “coal king” Alexander Shchukin

Offshore leaks September 14, 2022

The original of this material © “Our Version”09.09.2022, Photo: RIA News” Alexander Schukin (right) The widow of one of the largest businessmen of Kuzbass Alexandra Schukina asked the Prosecutor General’s Office of the Russian Federation to check the circumstances of her husband’s death. According to her, the former co-owner of Sibuglemet was cremated without the […]

The ex-head of the Samara branch of Russian Post forced his subordinates to build a house for him

Offshore leaks September 14, 2022

Artur Iglykin On Tuesday, September 13, the court of the Samara district of Samara delivered a verdict in the head case of the former head of the regional department of the Russian Post, Artur Iglyukin. The court found him guilty of two counts of abuse of power and sentenced him to three years of suspended […]

For which Andrei Nikitin received 40 million from Arkady Rotenberg

Offshore leaks September 13, 2022

The original of this material © chronicle.org.ru09/08/2022, Photo: novvedomosti.ru Maya Sannikova and Andrei Nikitin In the “dashing 1990s”, when, as you know, everyone ran completely naked, and there was no “vertical of power” yet, bad oligarchs lived in Russia. Among other terrible things, they also promoted close people to power and paid them for various […]

Dmitry Medvedev rents a plot worth half a billion for a thousand rubles. But I didn’t pay a thousand

Offshore leaks September 13, 2022

Dmitry Medvedev Former President and current Deputy Chairman of the Security Council Dmitry Medvedev rented since 2002 elite plot in the village “Arkhangelskoye” of the Krasnogorsk region a market value of about half a billion rubles, for one and a half thousand rubles, follows from the documents of the hacked correspondence of the vice-governor of […]

Offshore leaks

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