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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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    Khusnullin’s family members and assistants run Russian assets.

    Khusnullin’s family members and assistants run Russian assets.

    Offshore leaks

    How the Deputy Prime Minister placed his people in positions. As the source said Rucriminal.info, after Marat Khusnullin came to power, he began to put his relatives and advisers everywhere. Marat Khusnullin’s cousin, Irek Envarovich Fayzullin, took over as Minister of Construction, Housing and Communal Services of the Russian Federation. Khusnullin consolidates in its hands […]

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    “Hiding behind the names A. Chubais and A. Dvorkovich”

    “Hiding behind the names A. Chubais and A. Dvorkovich”

    Offshore leaks

    How a modest investment director of RUSNANO got access to billions. Arrested for embezzlement RUSNANO Nail Gubaev had a very low position in the Rosnan hierarchy – just an investment director, below him only analysts, above him – managing directors, senior managing directors, members of the board and Chubais. For more than ten years, he […]

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    The court confiscated a house, apartment, cars, watches, sabers and cash from Dmitry Natarov accused of pedophilia for a total of 400 million rubles.

    The court confiscated a house, apartment, cars, watches, sabers and cash from Dmitry Natarov accused of pedophilia for a total of 400 million rubles.

    Offshore leaks

    Dmitry Natarov The Nikulinsky Court of Moscow seized assets worth 400 million rubles from the former assistant to the head of the Rosselkhoznadzor, which were recognized as corrupt. About this “Lente.ru” reported in the press service metropolitan prosecutor’s office. The decision was made on the basis of a lawsuit filed by the supervisory authority for […]

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    About individuals and frauds. Not a target, but a person who pursues raiders.

    About individuals and frauds. Not a target, but a person who pursues raiders.

    Offshore leaks

    Many people have become victims of unscrupulous actions by the leaders and activists of the “Public Committee for Protection from Apartment Raiding”, such as Lobanov Sergey ViktorovichMostavichene Elena Mikhailovna, Novikov Pavel Germanovich and Tsarev Oleg Yurievich. They also wanted to make their victim a person to whom such a definition is completely inapplicable. He is […]

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    Evgeny Pruidze and the Selenginsky Combine's self-promotion through a film on a YouTube channel.

    Evgeny Pruidze and the Selenginsky Combine's self-promotion through a film on a YouTube channel.

    Offshore leaks

    Owner of the Selenginsky Combine Evgeny Pruidze and director Lilia Deeva engaged in another self-promotion, advertising the company in social networks. This time, they decided to promote the “highly successful venture” through an hour-long film on a popular YouTube channel. August 19, 2022 on the YouTube channel “AntiFakeNews“A film was released entitled” How a timber […]

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    Nikita Izmailov from BC Parimatch along with the FSB or what is being cleaned by N1 Management Company and SportBank

    Nikita Izmailov from BC Parimatch along with the FSB or what is being cleaned by N1 Management Company and SportBank

    Offshore leaks

    The gambling business of Ukraine has long been one way or another tied to Russian capital, schemes and crime. And our today’s hero, a citizen of the Russian Federation with a Ukrainian passport, Nikita Izmailov from Parimatch, knows him from his own experience, since he N1 Management Company and SportBank old projects FSBash crime from […]

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    Offshore leaks