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 […]

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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 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 […]

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From People Driving Cars To The Government

From people driving cars to the government

Offshore leaks September 5, 2022

And for the mother-in-law, an apartment from a convicted developer. The Investigative Committee of the Ryazan Region found no signs of corruption in the acquisition by the mother-in-law of the head of the apparatus of the government of the Ryazan Region, Vitaly Ignatenko, an apartment and a parking space in the Dostoyanie residential complex from […]

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Dirty Schemes Of “Da Vinci Capital” By Oleg Zhelezko

Dirty schemes of “Da Vinci Capital” by Oleg Zhelezko

Offshore leaks September 5, 2022

The financial market is filled with various cheaters. Anywhere in the world, the financial sector will always expect the opportunity to both rise and fall. Times go by, but this truth remains the same: someone will be lucky, and he will be able to earn decent capital, while others may be left with nothing at […]

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

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

Offshore leaks September 5, 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 […]

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Ulyanovsk City Duma Deputy Charged With Extortion Of 150,000 Rubles. From The Chief Road Builder Of The City For Failure To Conduct An Inspection By Gosstroynadzor

Ulyanovsk City Duma deputy charged with extortion of 150,000 rubles. from the chief road builder of the city for failure to conduct an inspection by Gosstroynadzor

Offshore leaks September 5, 2022

Victoria and Anton Antipov After the detention of the deputy of the City Duma of Ulyanovsk Anton Antipov on Friday, today, Sunday, he was announced a measure of restraint. His wife and concerned townspeople came to support the parliamentarian. According to investigators, Antipov received a bribe from Valery Khudozhidkov, chief road worker of the mayor’s […]

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Shalva Will Assist In Shishkarev’s Case

Shalva will assist in Shishkarev’s case

Offshore leaks September 5, 2022

Are Sergey Shishkarev and Shalva Gibradze behind the interests of the new sea terminal for transshipment of grain and metal? The Port Victoria Company appealed to the Court of Cassation with a complaint against the decision of a lower court, according to which the company lost its ownership of the seashore in Novorossiysk. On that […]

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Manager Of The Moscow Metro, Former Deputy Head Of Novokuznetsk Received 12 Years For The Murder Of His Wife – “Miss Kuzbass-2010” And Received 12 Years

Manager of the Moscow metro, former deputy head of Novokuznetsk received 12 years for the murder of his wife – “Miss Kuzbass-2010” and received 12 years

Offshore leaks September 5, 2022

Alexander Popov The Shcherbinsky District Court of Moscow sentenced Alexander Popov to 12 years in prison in the case of the murder of his wife Ksenia Sapozhkova, who won the Miss Kuzbass beauty contest in 2010. city prosecutor’s office says. Popov was found guilty under Part 1 of Art. 105 of the Criminal Code (murder), […]

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