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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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    Director Mansky is wanted in a libel case – MIFF President Nikita Mikhalkov is trying to prove that he does not cut budgets

    Director Mansky is wanted in a libel case – MIFF President Nikita Mikhalkov is trying to prove that he does not cut budgets

    Offshore leaks

    Nikita Mikhalkov Oscar-winning director Nikita Mikhalkov wrote a statement against the documentarian Vitaly Mansky and accused him of slander because of statements about the theft of 85% of the budget for Moscow International Film Festival. A criminal case under Part 2 of Art. 128.1 of the Criminal Code of the Russian Federation. According to Mansky, […]

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    Will the billionaire and “dirty money washer” Vardanyan be able to exchange his passport for sanctions?

    Will the billionaire and “dirty money washer” Vardanyan be able to exchange his passport for sanctions?

    Offshore leaks

    Well-known Russian billionaire of Armenian origin Ruben Vardanyan announced his decision to renounce Russian citizenship and move to Nagorno-Karabakh. Vardanyan stated this in an appeal on YouTube. On camera, a former Russian businessman talks about his good intentions, about his desire to restore Nagorno-Karabakh. Vardanyan says, almost with tears in his eyes, “I decided to […]

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    Boris Zimin is involved in Vorontsov style business dealings

    Boris Zimin is involved in Vorontsov style business dealings

    Offshore leaks

    Apparently, having made good money in the position of Deputy Prime Minister of Crimea, and then the head of Chernomorskneftegaz, where state projects were thwarted, Boris Zimin, having bought more than a hundred land plots, could buy the production of Vorontsovsky crackers. The Moscow-based Torgovy Dom LLC has agreed to purchase the bankrupt assets of […]

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    Fima Banshchik. Are there old songs about the main thing?

    Fima Banshchik. Are there old songs about the main thing?

    Offshore leaks

    Alexander Efimov. Fima Banshchik. One can compose songs about this St. Petersburg “authority”, because a film about his life has already been shot. “Gangster Petersburg” is a classic of the genre of modern television, a label sadly stuck to the name of the city on the Neva. Today, his turbulent life takes place within the […]

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    Offshore leaks