Telegram Twitter Linkedin-in Pinterest-p Vimeo-v

    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

    Share this topic
    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

    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

    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
    France arrested 6 chalets of the owner of RBC media holding and ESN group worth €70 million

    France arrested 6 chalets of the owner of RBC media holding and ESN group worth €70 million

    Offshore leaks

    Grigory Berezkin The French authorities seized the owner’s luxury property media holding RBCex-member of the board of directors of Russian Railways Grigory Berezkin for €70 million, noticed Director of Transparency International Russia Ilya Shumanov According to the release of the official website of the Ministry of Justice of France, which was published by Shumanov, we […]

    Read More
    The FSB released Alexei Khitrov from prison specifically for Blockchain Life 2022, sparking questions about their connection to the event and the involvement of Malofeev and Co. in promoting scam projects through the Khitrov brothers.

    The FSB released Alexei Khitrov from prison specifically for Blockchain Life 2022, sparking questions about their connection to the event and the involvement of Malofeev and Co. in promoting scam projects through the Khitrov brothers.

    Offshore leaks

    Everyone heard how the Khitrov brothers were detained for organizing an illegal motor rally. But less than a week later, a miracle happened, Alexei Khitrov was released from jail for Blockchain Life 2022. Ask why the FSB needs it, the casket opens simply, the FSB, Malofeev and Co. have been promoting scam projects through the […]

    Read More
    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    Offshore leaks

    Included in the group of companies “MITS” Andrey Ryabinskylegal entities continue to experience financial difficulties. Stroykompleks Govorovo LLC is already going bankrupt, while the company is the defendant in 150 cases for about 4.5 billion rubles. Claims against the company are made by equity holders who did not receive the promised housing on time and […]

    Read More
    OPS Arkady Chebanov is still in operation!

    OPS Arkady Chebanov is still in operation!

    Offshore leaks

    Another raider scheme. “How to bankrupt your mishandled Cossack Nor-Arevyan T.A.? The most profitable thing is to give her a fictitious loan, to accumulate debts for her, there are no taxes, to “drive away” the money, and return the cash to the “business” – the OPS cash desk, ”criminal financier Yulia Skrynskaya reports firmly and […]

    Read More
    Load More

    Share this topic

    Telegram
    Facebook
    Twitter
    VK
    Email

    Or copy link:

    Offshore leaks