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

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 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 […]

Read More

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 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 […]

Read More

The Leader Of The Sertolovskaya Organized Crime Group With A Roof In The St. Petersburg Headquarters Of The Ministry Of Internal Affairs Was Convicted Of Robbery, Kidnapping And Extortion

The leader of the Sertolovskaya organized crime group with a roof in the St. Petersburg headquarters of the Ministry of Internal Affairs was convicted of robbery, kidnapping and extortion

Offshore leaks September 6, 2022

Leonid Kolesnikov (far left) In St. Petersburg, a gang was sentenced, which, according to the prosecution, had been operating on the territory of St. Petersburg and the Leningrad Region since 1994. Most of the defendants were found guilty of creating and participating in a gang, murder and attempted murder, kidnapping, robbery, robbery, extortion, possession of […]

Read More

The Ex-Co-Owner Of The Traveler’s Coffee Chain Was Sentenced To 7 Years And 7 Months In Prison For Bribing The Opera Of The Novosibirsk Oebipk Ministry Of Internal Affairs And Arson Of Competitors’ Property

The ex-co-owner of the Traveler’s Coffee chain was sentenced to 7 years and 7 months in prison for bribing the opera of the Novosibirsk OEBiPK Ministry of Internal Affairs and arson of competitors’ property

Offshore leaks September 6, 2022

Anvar Piriev (right) The court in Novosibirsk sentenced the former co-owner of the Traveler’s Coffee chain of coffee houses Anvar Piriev, accused of bribes to an employee of the Ministry of Internal Affairs for information about a competitor. Earlier, Piriev was convicted of setting fire to the property of the Novosibirsk chain of coffee houses […]

Read More

“From Chauffeur To Extremely Wealthy Person”

“From chauffeur to extremely wealthy person”

Offshore leaks September 6, 2022

One of the most famous businessmen in the coal industry, Alexander Shchukin (on the title photo), made wills in favor of his wife. However, shortly before his death, in secret from everyone, he allegedly changed his mind, choosing another heir. The circumstances of the appearance of the “third testament” suggest that Shchukin was killed. Otherwise, […]

Read More

Sergei Alexandrovich Shilov'S Actions: How His Company At Consulting Attempted To Profit From A Government Contract With The Ministry Of Internal Affairs

Sergei Alexandrovich Shilov's actions: how his company AT Consulting attempted to profit from a government contract with the Ministry of Internal Affairs

Offshore leaks September 6, 2022

The well-known IT expert Sergey Alexandrovich Shilov is a very scandalous person in Russia. Defendant of criminal prosecution and a high-profile scandal related to incitement to fraud in the Ministry of Internal Affairs. What is known about the businessman and his numerous enterprises, in which they turn over billions and millions? How did he criminally […]

Read More

Baysarov Makes Rounds

Baysarov makes rounds

Offshore leaks September 6, 2022

The new concession for the construction of the Balakhna bypass involving Ruslan Baysarov's companies raises concerns about its implementation. Gazprombank, known for financing major infrastructure projects, and businessman Ruslan Baisarov's BTS-Most company have submitted a private concession proposal to the Government of the Nizhny Novgorod Region for the implementation of […]

Read More

Korbashov Will Cover: Shabalin Put On Kaltan

Korbashov will cover: Shabalin put on Kaltan

Offshore leaks September 5, 2022

In the city of Kaltan, in the Kuzbass region, the city head, Mikhail Korbashov, along with the local police chief, Alexei Shabalin, may be involved in protecting a potential murderer and illegal substance traffickers. It seems that some local officials in the remote regions of Russia, who consider themselves “kings”, have become comfortable with such behavior.

Read More