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

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

    Offshore leaks

    Like a humble investment director RUSNANO gained access to billions. Arrested for embezzlement of RUSNANO funds, 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, […]

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    Will Vladimir Solntsev, a person accused of stealing energy, be present at Roscosmos?

    Will Vladimir Solntsev, a person accused of stealing energy, be present at Roscosmos?

    Offshore leaks

    “The intervention of interested parties from the defense industry and Rostec” Vladimir Solntsev, former CEO RKK Energia, was transferred from the pre-trial detention center to house arrest in exchange for cooperation with the investigation. His testimony may lead to the initiation of new criminal cases, revealing a large-scale picture of embezzlement and corruption in the […]

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    Former heads of Roskosmos’ subsidiary received 2.5 and 2 years probation for embezzlement of 70 million rubles.

    Former heads of Roskosmos’ subsidiary received 2.5 and 2 years probation for embezzlement of 70 million rubles.

    Offshore leaks

    Maxim Petrov and Pavel Tatartsev ate “RK-Active” Former heads of Roskosmos’ subsidiary received 2.5 and 2 years probation for embezzlement of 70 million rubles. The original of this material © “Kommersant”09/08/2022, Salaries ate the loan, Photo: “Roskosmos” Alexey Sokovnin Maxim Petrov The Zamoskvoretsky District Court of Moscow sentenced the former heads of JSC RK-Aktiv, a […]

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    Commercial real estate for 50 billion rubles. and personal for 1.5 billion rubles. relatives of the First Deputy Chairman of the Federation Council

    Commercial real estate for 50 billion rubles. and personal for 1.5 billion rubles. relatives of the First Deputy Chairman of the Federation Council

    Offshore leaks

    Andrey Turchak Andrey Turchak – one of the leaders of the war party in the Russian leadership. He stigmatizes the West and supports Russian aggression against Ukraine. Then why does his family need a vacation in France and a mansion on the site of a destroyed defense plant? Andrey Turchak, the second person in the […]

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    Denominations, construction sites, schematosis

    Denominations, construction sites, schematosis

    Offshore leaks

    The intersection of Elena Khakhaleva and Vagan Harutyunyan reveal dubious schemes for building an empireAvagroup» Over the past weeks, headlines have begun to flicker in the media about the arrest in absentia of the “golden judge” Khakhaleva E.V., as well as declaring her on the international wanted list, since the latter left the Russian Federation […]

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    The family of the FSB's 'caretaker' owns valuable real estate worth billions of rubles while the head of the family has cold head and clammy hands.

    The family of the FSB's 'caretaker' owns valuable real estate worth billions of rubles while the head of the family has cold head and clammy hands.

    Offshore leaks

    Family of FSB General Mikhail Shekin, Head of the Operations Support Service FSB and responsible for procurement, owns property worth more than two billion rubles: these are luxury apartments, luxury cars and even a mansion on Lubyanka, The Insider found. The secret of the success of the FSB “caretaker” is in family values: companies that […]

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    Offshore leaks