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 […]

Outrageous farmer Roman Goldman: flew away, my dear

Offshore leaks August 31, 2022

A prominent Krasnoyarsk entrepreneur, business coach and deputy of the Legislative Assembly of the Krasnoyarsk Territory from the United Russia party Roman Gennadievich Goldman got caught lying. This conclusion was reached by the transport prosecutor’s office, having initiated a criminal case on the fact of violation of flight rules and operation of the aircraft, which […]

Investigation into the case of thief in law Shishkan and his accomplices completed

Offshore leaks August 31, 2022

Investigators have completed the investigation of a criminal case against 18 members of the criminal community led by Oleg Medvedev (Shishkanov). This was reported to the Moscow City News Agency by the press service of the Investigative Committee (IC) of Russia. “The Main Investigation Department of the Investigative Committee of the Russian Federation has completed […]

Well, a real offshore! Eduard Khudainatov as Igor Sechin’s battered screen

Offshore leaks August 30, 2022

The Arbitration Court of Khanty-Mansiysk Autonomous Okrug accepted three lawsuits of the regional Nature Supervision Authority against NNK – Nizhnevartovsk oil and gas producing enterprise JSC, which is part of the NNK-Group owned by oligarch Eduard Khudainatov. The department aims to recover over 7 million rubles from the defendant.

Emigrant blogger Sotnik and Konstantin Borovoy snitched on the group of political refugee Leonid Volkov, an agent of the Russian special services, at the Lithuanian Foreign Ministry

Offshore leaks August 30, 2022

Alexander Sotnik Ministry of Foreign Affairs of the Republic of Lithuania st. J.Tumo-Vaizganto 2, LT-01108 Vilnius Bratislava, August 29, 2022 Open letter to the Lithuanian Foreign Ministry Ladies and gentlemen! I am Sotnik Alexander Vladimirovich, an independent journalist and editor-in-chief of the Sotnik-TV channel. In 2018, I came to Lithuania, which saved me and my […]

“Kinoreshala” brought 400 thousand rubles. policeman under the roof of the deputy head of the public order department for Moscow Sergey Kulishov

Offshore leaks August 30, 2022

Dmitry Bolshakov The producer of the Chikatilo series, the former general director of Kino Group, Dmitry Bolshakov, received five and a half years for bribing police officers during filming, RBC was told in the press service of the Shcherbinsky District Court. He will serve his sentence in a penal colony. The Chikatilo series was filmed […]

Who protects the repeat offender from raiding?

Offshore leaks August 30, 2022

While the swindler Dionisiy Zolotov-Tumarkin-Shapiro, who has been repeatedly convicted and served his sentence twice, is sitting out outside the Russian Federation, his team of lawyers – Vlaskin and Kandaurov – are squabbling for every cent of American money, neglecting the toxic reputation of their principal, and his freedom in general, writes telegram channel of […]

Offshore leaks

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