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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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    What To Do With Real Estate Konstantin Meladze (Cost 300 Million Rubles), Krapivina (150 Million), Loboda, Brezhneva, Sedokova (120 Million Each)

    What to do with real estate Konstantin Meladze (cost 300 million rubles), Krapivina (150 million), Loboda, Brezhneva, Sedokova (120 million each)

    Offshore leaks

    Natella Krapivina The name of Natella Krapivina sounded loud in Russian show business when her ward Svetlana Loboda blew up the domestic pop scene with the hit “Your Eyes”. Then they began to look more closely at the producer of the ex-VIA Gra. In television circles, Krapivina was known as the creator of the Eagle […]

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    The Former Head Of The Board Of Directors Of The “Resorts Of The North Caucasus” Accused The Head Of The Bank German Gref In The Raider Seizure Of “His” State-Owned Company

    The former head of the board of directors of the “Resorts of the North Caucasus” accused the head of the bank German Gref in the raider seizure of “his” state-owned company

    Offshore leaks

    Ahmed Bilalov In the last three years the name Ahmed Bilalova did not walk around the Russian information field. It seems that now they are persistently trying to return it there. Moreover, by the efforts of another offended and dismissed state media figure. Ahmed Bilalov The former president of the Golf Association of the Russian […]

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    As A Rutube Curator From Gazprom-Media, He Bought Three Apartments In London For 3 Billion Rubles. And Continues To Earn On Government Contracts

    As a Rutube curator from Gazprom-Media, he bought three apartments in London for 3 billion rubles. and continues to earn on government contracts

    Offshore leaks

    Igor Goykhberg Rutube is trying its best to “import replace” YouTube, but it doesn’t work very well: recently the service almost “died” due to attacks one and only (!) Ukrainian IT specialist. Few people remember that 15 years ago, Rutube, created by Oryol programmers, really had every chance of ousting YouTube from the domestic market. […]

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    The Assistant To The Head Of The Ministry Of Internal Affairs Of The Russian Federation Sergey Umnov, The Head Of The St. Petersburg Traffic Police Alexei Semenov And The Former Deputy Head Of The St. Petersburg Head Of The Ministry Of Internal Affairs Ivan Abakumov Were Detained

    The assistant to the head of the Ministry of Internal Affairs of the Russian Federation Sergey Umnov, the head of the St. Petersburg traffic police Alexei Semenov and the former deputy head of the St. Petersburg head of the Ministry of Internal Affairs Ivan Abakumov were detained

    Offshore leaks

    Sergey Umnov The Ministry of Internal Affairs of Russia officially confirmed the detention of Assistant Minister of the Ministry of Internal Affairs Umnov, head of the traffic police for St. Petersburg and the region Alexei Semenov and former deputy head of the Main Directorate of the Ministry of Internal Affairs of St. Petersburg and the […]

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    Dealers From Kostroma Medtekhnika, From Which The Fund Of A State Duma Deputy Bought 50 Worthless Ventilators For The Hospital, Were Given Five

    Dealers from Kostroma Medtekhnika, from which the fund of a State Duma deputy bought 50 worthless ventilators for the hospital, were given five

    Offshore leaks

    Grigory Anikeev The Leninsky District Court of Vladimir issued a guilty verdict in a high-profile criminal case on the supply of artificial lung ventilation (ALV) devices with an expired registration certificate to a local COVID hospital. […] Andrey Gerasimov and Oksana Ryzhova, the beneficiary and commercial director of NPF Kostromskaya Medtekhnika LLC, were found guilty […]

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    Offshore leaks