Offshore leaks

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

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 […]

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 […]

Offshores and skeletons in German Gref’s closet.

Offshore leaks February 11, 2023

Offshores and skeletons in German Gref’s closet.

Bogolyubsky received 9 years in prison, Kaziev – 5 years, Yegorova – 3 years for stealing the assets of the murdered tycoon Mineev for 9.3 billion rubles.

Offshore leaks February 10, 2023

Lawyers sat down for the “Party” Bogolyubsky received 9 years in prison, Kaziev – 5 years, Yegorova – 3 years for stealing the assets of the murdered tycoon Mineev for 9.3 billion rubles. The original of this material © Pravo.Ru02/10/2023, Lawyers were sentenced for embezzlement of 9.3 billion rubles. The Tushinsky District Court of Moscow […]

OnePlus, Xiaomi, Oppo, Realme mobile phones send personal data and location of users to device and software manufacturers

Offshore leaks February 9, 2023

Smartphones spy in Chinese OnePlus, Xiaomi, Oppo, Realme mobile phones send personal data and location of users to device and software manufacturers The original of this material © CNews.ru02/08/2023, Xiaomi and Realme smartphones beloved by Russians turned out to be a tool of total surveillance Evgeny Cherkesov Smartphones of Chinese brands in demand in Russia […]

The head of the Ministry of Defense of Ukraine Oleksiy Reznikov covered his comrade – a lawyer, a deputy of the Rada with a “left” loan agreement

Offshore leaks February 7, 2023

Natalia Okunskaya and Sergey Vlasenko I remove emotions and speak only with facts, which I confirm with documents. Reznikov is the best friend and partner Vlasenko. Here we can already draw conclusions. Let me remind you that divorcing Vlasenko I didn’t ask for anything other than 50% of the house. Nothing else. 50% of the […]

Co-founder of the Bitzlato exchange arrested in Moscow at the request of France for laundering millions

Offshore leaks February 7, 2023

Anton Shkurenko @bazabazon, 07.02.2023 12:11: At the request of Interpol, Anton Shkurenko, one of the founders of the Bitzlato cryptocurrency exchange, was detained in Moscow. According to the Base, Shkurenko was wanted at the request of French investigators, who suspect him of extortion committed by a group of people, “theft of data and gaining access […]

Groups of cybercriminals hire specialists: salaries up to $20,000 per month, paid vacations and sick days

Offshore leaks February 7, 2023

The hacker labor market Groups of cybercriminals hire specialists: salaries up to $20,000 per month, paid vacations and sick days The original of this material © CNews.ru02/07/2023, Cybercrime started hiring hackers for $15-20 thousand per month with “social packages”, vacations and sick days Roman Georgiev Kaspersky Lab experts analyzed 200,000 job advertisements on the dark […]

Offshore leaks

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