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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Ex-deputy from the fraternal organized crime group Vadim Molyakov, who received 25 years for the murder of the deputy prosecutor of Bratsk, doubled the term for another 7 murders and one attempt

Ex-deputy from the fraternal organized crime group Vadim Molyakov, who received 25 years for the murder of the deputy prosecutor of Bratsk, doubled the term for another 7 murders and one attempt

Offshore leaks August 29, 2022

Vadim Molyakov (Molyak) Irkutsk Regional Court convicted of a series of murders former deputy of the Duma of the city of Bratsk Vadim Molyakov, known in the criminal environment as Molyak. He received a sentence of 25 years in a strict regime colony, the exact same term he is already serving for the murder of […]

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Tyumen criminal, or from dirt to looking

Tyumen criminal, or from dirt to looking

Offshore leaks August 29, 2022

This information about the merging of crime and the police 2 years ago lay on the table to the prosecutor of the Tyumen region Vladislav Moskovskikh and the head of the Russian Ministry of Internal Affairs for the Tyumen region Leonid Kolomiets, but the appeal did not entail any consequences. Therefore, its authors decided to […]

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The ex-minister of construction of Udmurtia received 6 years for bribes of 6.4 million rubles. from merchants for “help” in concluding and executing contracts

The ex-minister of construction of Udmurtia received 6 years for bribes of 6.4 million rubles. from merchants for “help” in concluding and executing contracts

Offshore leaks August 29, 2022

Ivan Hawk (standing) In Udmurtia, a verdict was passed against the ex-Minister of Construction and the former general director of the State Unitary Enterprise TPO Housing and Utilities of the Republic, Ivan Yastreb. The man was found guilty of taking a large bribe, including through an intermediary, and fraud using his official position (clause “c” […]

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Deputy of the State Duma was involved in a corruption scandal

Deputy of the State Duma was involved in a corruption scandal

Offshore leaks August 29, 2022

As the correspondent of https://crimerussia.info reports, on the eve of law enforcement agencies detained the head of the center for IT, communications and information protection of the Ministry of Internal Affairs of Tatarstan Lenar Samigullin. He is suspected of taking a modest 175,000 rubles in bribes. from the Moscow company “Infotrest-R” – a supplier of […]

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And also the "armenization" of the entire Ural Federal District. In response to Makhmudov, the former CEO of the UMMC Kozitsyn leaks the region to Armen Karapetyan.

And also the "armenization" of the entire Ural Federal District. In response to Makhmudov, the former CEO of the UMMC Kozitsyn leaks the region to Armen Karapetyan.

Offshore leaks August 29, 2022

Upper Pyshma in the Sverdlovsk region is usually called the “copper capital”. In the suburbs of Yekaterinburg, there is not only the Uralelectromed enterprise, but also the headquarters of the Ural Mining and Metallurgical Company. This city has its own way of life – in addition to production, there are museums, concerts, parades, to which […]

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The President of the Ulyanovsk Kickboxing Federation was detained in a hospital bed for giving a bribe of 2 million rubles. for the state contract for the supply of medical equipment

The President of the Ulyanovsk Kickboxing Federation was detained in a hospital bed for giving a bribe of 2 million rubles. for the state contract for the supply of medical equipment

Offshore leaks August 29, 2022

Sergey Kurkov The criminal history of a well-known businessman, the founder of the Alliance Clinic network and a supplier of medical equipment, Sergei Kurkov, received an unexpected continuation. The interlocutors say that on the eve of the election of a measure of restraint, the entrepreneur ended up in a hospital bed – he has heart […]

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