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    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

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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

    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

    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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    The Fradkov dynasty. The family of government employees managed to amass hundreds of billions of rubles over many years of working for the state.

    The Fradkov dynasty. The family of government employees managed to amass hundreds of billions of rubles over many years of working for the state.

    Offshore leaks

    We have repeatedly recalled the murky personnel appointments at Promsvyazbank. What is worthy of only top manager Alexander Ushakov, who served time for fraud at Stroyprombank, and after leaving prison was related to the bankruptcy of Rosenergobank, and later surfaced at Promsvyazbank after its nationalization. Until 2018, Promsvyazbank belonged to well-known businessmen – the Ananyev […]

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    The scheme with the sale of Pumpyansky’s yacht Axioma for debts will ease the burden of seizing property from Russian billionaires under sanctions for foreign authorities

    The scheme with the sale of Pumpyansky’s yacht Axioma for debts will ease the burden of seizing property from Russian billionaires under sanctions for foreign authorities

    Offshore leaks

    Dmitry Pumpyansky Arrested because of the sanctions of the property of wealthy Russians in the world is becoming more and more. But the maintenance of yachts and villas is expensive for the budgets of the countries concerned. Yacht example Dmitry Pumpyansky shows that selling frozen assets for debts can be a way out, says Vladimir […]

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    Former deputy transport prosecutor of St. Petersburg for a bribe of 37 million rubles. for “solving the issue” at the Baltic customs received 8.5 years in prison

    Former deputy transport prosecutor of St. Petersburg for a bribe of 37 million rubles. for “solving the issue” at the Baltic customs received 8.5 years in prison

    Offshore leaks

    Timur Gorny Deputy Transport Prosecutor of St. Petersburg Timur Gorny sentenced to 8.5 years in prison with deprivation of class rank for taking bribes and attempted fraud. Together with the former prosecutor, a senior investigator of the Investigative Committee and a police detective will go to the colony, the joint press service of the courts […]

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    The court recovered from the ex-head of the UGIBDD in the Stavropol Territory, accused of bribery, and his relatives property worth 180 million rubles.

    The court recovered from the ex-head of the UGIBDD in the Stavropol Territory, accused of bribery, and his relatives property worth 180 million rubles.

    Offshore leaks

    Alexey Safonov The court of Stavropol seized in favor of the state the property of the former head of the traffic police in the Stavropol Territory Alexey Safonov and his relatives for 180 million rubles, said the Prosecutor General’s Office, which filed a corresponding lawsuit. Safonov is on trial for bribery. Land plots, apartments and […]

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    The ex-deputy head of the department of the Ministry of Defense was arrested for bribes worth 6.5 million rubles. from a Voronezh contractor for access to government orders

    The ex-deputy head of the department of the Ministry of Defense was arrested for bribes worth 6.5 million rubles. from a Voronezh contractor for access to government orders

    Offshore leaks

    Alexander Ivanov Meeting with the CEO of the company Alexander IvanovColonel Kharlamov, according to the investigation, offered him, for a monthly monetary reward, to provide “general patronage” to “RIF” and the inclusion of the company among the executors of state contracts for the development and production of military products. The entrepreneur agreed and from July […]

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    Apps leak data on menstruation, orgasms and abortions

    Apps leak data on menstruation, orgasms and abortions

    Offshore leaks

    Following the abolition of the right to abortion in the US, users of period-tracking apps fear that their medical data could become the basis for criminal prosecution if there are signs of an aborted pregnancy. Understanding who and how collects and distributes personal information After the US Supreme Court overturned the Roe v. Wade judgment […]

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    Offshore leaks