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    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

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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

    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

    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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    Co-Owner Of The Wrestling Spirit Sports Club, Wanted For The Murder Of A Football Agent In Latvia, Was Detained In Moscow On The Case Of Illegal Acquisition Of Weapons

    Co-owner of the Wrestling Spirit sports club, wanted for the murder of a football agent in Latvia, was detained in Moscow on the case of illegal acquisition of weapons

    Offshore leaks

    Denis Konyashkin and Ivan Agapitov (right) Zamoskvoretsky Court of Moscow, as part of a criminal case on the illegal acquisition of weapons, arrested Ivan Agapitov, co-owner of the Riga sports club Wrestling Spirit. Mr. Agapitov was detained in Moscow at the request of Latvia, where he is considered involved in the murder of football agent […]

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    For Which Andrei Nikitin Received 40 Million From Arkady Rotenberg

    For which Andrei Nikitin received 40 million from Arkady Rotenberg

    Offshore leaks

    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 […]

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    The Owner Of The Company “Mits” Andrey Ryabinsky Plans To Escape From Russia, Throwing Equity Holders And Creditors

    The owner of the company “MITS” Andrey Ryabinsky plans to escape from Russia, throwing equity holders and creditors

    Offshore leaks

    Another company, part of Andrey Ryabinsky’s MIC Group, has filed for bankruptcy. Stroykompleks Govorovo LLC is a defendant in 150 lawsuits in the amount of about 4.5 billion rubles. The courts go, basically, according to the complaints of equity holders due to the failure of the construction deadlines. At the same time, most of Ryabinsky’s […]

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    Sentenced To 14 Years, The Leader Of The Hacker Group Lurk, Which Stole 1.2 Billion Rubles, Announced The Theft Of A Swiss Jaquet Droz Watch Worth $100,000.

    Sentenced to 14 years, the leader of the hacker group Lurk, which stole 1.2 billion rubles, announced the theft of a Swiss Jaquet Droz watch worth $100,000.

    Offshore leaks

    Konstantin Kozlovsky (right) Konstantin Kozlovsky believes that someone appropriated his Swiss watch worth $100,000, which was kept in the form of material evidence in the storage room of the Investigation Department of the Ministry of Internal Affairs of the Russian Federation. The leader of the hacker group Lurk Konstantin Kozlovsky, sentenced to 14 yearswrote a […]

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    The Whole World Is Eyeing Kiriyenko'S “Battery” Project.

    The whole world is eyeing Kiriyenko's “battery” project.

    Offshore leaks

    Former Head of State Corporation”Rosatom“, decided to build a small “mercury” factory “in old age”? And what does Igor Shuvalov have to do with it? The other day it became known that in the Irkutsk region, in Usolye-Sibirsky, the first stone of the Vostok ecotechnopark was laid. They promise to build this ecotechnopark by the […]

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    Offshore leaks