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 […]

The ex-head of the Federal Property Management Agency of the Krasnoyarsk Territory received 7 years for bribes from businessmen for 4.3 million rubles.

Offshore leaks August 28, 2022

Vladimir Abramov In Krasnoyarsk sentenced head of the MTU of the Federal Property Management Agency of the Territory, reports the UK. Vladimir Abramov was detained back in October. He was suspected of taking a bribe from the director of Akcept LLC in the amount of 1.2 million rubles – he shared them with his deputy […]

Prigozhin about the governor who “threw” him: “Petersburg is headed by a gang of people who fill their pockets and do not keep their word”

Offshore leaks August 28, 2022

Alexander Beglov In 2022, St. Petersburg again did not get into the top 5 of the national investment climate rating, which is published annually by the Federal Agency for Strategic Initiatives. On the reasons for the investment failures of the governor’s team Alexandra Beglova NEVSKY NEWS spoke with the famous St. Petersburg patriot Yevgeny Prigozhin. […]

Kozhemyako is in possession of a crab

Offshore leaks August 28, 2022

Nikita Olegovich Kozhemyako secured the right to catch crabs in the Pacific Ocean for another 15 years. It seems that the governor of Primorsky Krai's family business is expanding just as rapidly. Just yesterday, on August 25, an auction was held to allocate quotas for catching 150 tons of crab […]

The fugitive former chairman of the board was arrested in absentia in the case of the withdrawal of 8 billion rubles from the collapsed bank.

Offshore leaks August 27, 2022

Gennady Gatsukov Meanwhile, according to Kommersant’s sources, law enforcement officers are considering the former deputy head of the department of banking regulation and supervision of the Central Bank, Dmitry Rubinov, whose wife Irina was listed as the owner of the Strategy, as the organizer of scams in this and other banks. Mr. Rubinov, we recall, […]

“Exclusion Zone” by Anatoly Lokt: the mayor scares people in Novosibirsk with a cemetery

Offshore leaks August 27, 2022

Mayor of Novosibirsk Anatoly Lokot and guests from sunny Central Asia “nightmare” residents near the Kleshchikhinsky cemetery despite court decisions and prosecutors’ demands? The story of the Kleshchikhinsky cemetery, the landfill and the Khiloksky shopping center in the south of Novosibirsk, which, under Mayor Anatoly Lokt, turned into an “abscess” on the body of the […]

The scheme of semi-official acceptance of donations and payment for Telegram accounts through “Bank 131” of Kazan financier Dmitry Eremeev

Offshore leaks August 27, 2022

Dmitry Eremeev In the summer of 2021, the @donate bot appeared in Telegram, which allows Telegram channels to easily collect donations from readers. Gradually, the owners of many channels began to use it. A year later, premium accounts became available in Telegram, but it turned out to be impossible to pay for them from Russia […]

Offshore leaks

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