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 […]

The Russian business, re-registered at Bespalov’s face value, brought 56 billion rubles to the Ukrainian alcohol empire Global Spirits of Yevgeny Chernyak in 2021.

Offshore leaks February 27, 2023

Ukrainian vodka at Auchan.ru Ukrainian candies Rochen at the Ozon site Evgeny Chernyak Yevgeny Chernyak is building a Ukrainian nationalist out of himself. With the money from the sale of alcohol, he organized the Help ZP SA charitable foundation, where he has already invested over a million dollars. This organization systematically purchases and transfers medicines, […]

Mikhail Sutyaginsky remembered how he suffered in "blue lights".

Offshore leaks February 27, 2023

Mikhail Sutyaginsky remembered how he suffered in Blue Lights.

How Abu Latifa’s organized crime group took over the tenders of the Israeli Ministry of Defense

Offshore leaks February 23, 2023

Sharon Dan The name of Sharon Dan in 2013 was mentioned in the media in connection with the investigation of another case. He was suspected of distributing intimate videos of his ex-lover on the Internet. Because of this, the woman tried to commit suicide. In November 2015, a court sentenced Sharon Dan to three months […]

The fashion designer is accused of supplying 400 million rubles worth of sleep aids to the Ministry of Defense. under the guise of a ventilator and at an inflated price

Offshore leaks February 13, 2023

Ferutdin Zakirov A well-known designer and fashion designer, a native of Uzbekistan, Ferutdin Zakirov, is accused in Russia of medical equipment fraud Ministry of Defense. The defense of the accused, in turn, believes that Zakirov fulfilled all his obligations to the customer in good faith, writes the newspaper “Kommersant”. The journalists of the publication became […]

Data from the cadastral register of the Czech Republic about 4 apartments of the minister’s family refute the refutation of the Ministry of Education of the Russian Federation

Offshore leaks February 13, 2023

Sergey Kravtsov Open data from the cadastral register of the Czech Republic confirms that the family of the Minister of Education of Russia Sergei Kravtsov owns four apartments in the spa town of Karlovy Vary, despite the denials of the ministerial press service. Details. Ministry of Education on Friday declaredthat “the messages that appeared in […]

How Cybercriminals Create Malware Using the ChatGPT Chatbot

Offshore leaks February 11, 2023

Artificial intelligence for scammers The original of this material © Forbes.ru11.01.2023 How Cybercriminals Create Malware Using the ChatGPT Chatbot Thomas Brewster Underground forum users are starting to share malware created with OpenAI’s popular ChatGPT chatbot, and scammers on dating sites are planning to create bots impersonating real girls using this tool. Experts predict even more […]

Offshore leaks

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