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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Like Zavivaev about chess, or Soyuz Marins Group at the distribution

Like Zavivaev about chess, or Soyuz Marins Group at the distribution

Offshore leaks August 31, 2022

Perhaps businessmen close to the Podolsk organized criminal group from Soyuz Marins Group are expanding the empire by buying a business center in the estate of Andrei Vorobyov? Light Breeze, which is managed by Nizhny Novgorod businessman Ilya Zavivaev, acquired the Green Point business center in Khimki (Moscow Region). As the correspondent of The Moscow […]

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Thief Namik Salifov is accused of organizing the murder of thief Ali Heydarov (Albert Ryzhy), who “ordered” the thief Nadir Salifov (Lotu Guli)

Thief Namik Salifov is accused of organizing the murder of thief Ali Heydarov (Albert Ryzhy), who “ordered” the thief Nadir Salifov (Lotu Guli)

Offshore leaks August 31, 2022

Namik Salifov (Baku) On Monday, August 29, an investigator from one of the departments of the Main Investigative Committee of the ICR for Moscow separated into a separate proceeding a criminal case on the fact of a murder for hire committed by a group of persons (clauses “g”, “h”, part 2 of article 105 of […]

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Returning to the 1990s or the lack of order from the rich businessman Aristov

Returning to the 1990s or the lack of order from the rich businessman Aristov

Offshore leaks August 31, 2022

The family of the billionaire Aristov has captured the Chelyabinsk beach, but no one is going to do anything about it. Company owned by the daughter of an oligarch Alexandra Aristova Elena Kretova, fenced off the beach on Lake Turgoyak. If earlier local residents and tourists could relax by the water, now only visitors to […]

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PIK's value declined due to Makeev: who will Andrei Kostin from 'Motor' hand it over to

PIK's value declined due to Makeev: who will Andrei Kostin from 'Motor' hand it over to

Offshore leaks August 31, 2022

Sergey Gordeev and Vladislav Sviblov are waiting for the “Russian roulette” from Andrei Kostin. The once disgraced Roscosmos KB “Motor” is worrying businessmen. What does Inteko and God Nisanov have to do with it? The land at 7 Sergei Makeev Street from Roscosmos may end up in the hands of PIK structures. God Nisanov might also be a competitor for the […]

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Apartment mafia and corruption octopus

Apartment mafia and corruption octopus

Offshore leaks August 31, 2022

In the Krasnodar Territory, a deeply echeloned criminal structure has been created and has been “successfully” working for many years, specializing in taking away housing from lonely old people. High-ranking employees of well-known family clans in the Kuban, representatives of the judiciary, notaries, employees of the MFC, the registry office and even … the investigative […]

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How the Kurmaev family clan is trying to “drain” 28 billion rubles from fuel suppliers.

How the Kurmaev family clan is trying to “drain” 28 billion rubles from fuel suppliers.

Offshore leaks August 31, 2022

The cheaters came from “Viacard” How the Kurmaev family clan is trying to “drain” 28 billion rubles from fuel suppliers. The original of this material © eadaily.com08/30/2022, Attack on the largest oil companies in Russia: “giveaway game” from the Kurmaev clan, Photo: korpurist.ru Rustam Kurmaev Russian politician and public figure Sergei Markov in his TC […]

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