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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Naka Get Khromchenko

Naka get Khromchenko

Offshore leaks August 27, 2022

The head of the Ministry of Finance, Anton Siluanov, found how to solve forestry and housing issues for the country, himself and his beloved. It was hot yesterday in Moscow. And not only because of forest fires, on the topic of the elimination of which the President held a meeting. It was hot for the […]

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The Former Vice-Mayor Of Kursk, Who Previously Headed The City Department Of The Ministry Of Internal Affairs, Received 9 Years For Extortion Of 8.2 Million Rubles. In A Group With Volobuev’s “Authority”

The former vice-mayor of Kursk, who previously headed the city Department of the Ministry of Internal Affairs, received 9 years for extortion of 8.2 million rubles. in a group with Volobuev’s “authority”

Offshore leaks August 27, 2022

Nikolay Zaitsev The Kursk Regional Court sentenced members of the criminal group, including the leader in criminal environment Dmitry Volobuevformer vice-mayor of Kursk Nikolay Zaitsev to terms from three to 24 years in prison, informed on Friday, the press service of the investigative department of the Investigative Committee of the Russian Federation for the region. […]

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Authorized Gentleman Mikhalkov: The Narrative Of The Lost Government Property

Authorized gentleman Mikhalkov: the narrative of the lost government property

Offshore leaks August 27, 2022

Taking advantage of his position, Nikita Mikhalkov continues to “distribute” state and cinematographic property. Now the Central House of Cinema will go under the commercial new building. The Union of Cinematographers, chaired by Nikita Mikhalkov, agreed on the parameters for building up the site under the Central House of Cinema. A year ago, there were […]

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Former Deputy General Director And Head Of Aeroflot’s Legal Department, Davydova, Went To Jail For Embezzling 250 Million Rubles. On Fake Outsourcing

Former deputy general director and head of Aeroflot’s legal department, Davydova, went to jail for embezzling 250 million rubles. on fake outsourcing

Offshore leaks August 27, 2022

Vladimir Alexandrov Deputy General Director of Aeroflot Airlines Vladimir Alexandrov sentenced to seven years in prison in the case of fraud for 250 million rubles, RBC was told in the press service of the court. Sentence handed down by the Gagarinsky Court of Moscow. Alexandrov was also fined 900 thousand rubles. “We will appeal this […]

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Shoigu’s Friend Ruslan Tsalikov Found Property Worth 1.1 Billion Rubles

Shoigu’s friend Ruslan Tsalikov found property worth 1.1 billion rubles

Offshore leaks August 27, 2022

Ruslan Tsalikov is not just a deputy, but also a longtime friend of Sergei Shoigu. According to the declarations, the chief propagandist of the Ministry of Defense receives about 10 million a year. His four adult children also cannot boast of high legal incomes, but this does not prevent them from acquiring expensive real estate […]

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Who “Resolved Issues” For Uber: In France, The Future President Macron, In The United States, The Former Adviser To Obama Pluff, In Russia, The Future Deputy From Alfa Senin

Who “resolved issues” for Uber: in France, the future President Macron, in the United States, the former adviser to Obama Pluff, in Russia, the future deputy from Alfa Senin

Offshore leaks August 27, 2022

Travis Kalanick On July 11, many foreign publications published investigations about Uber companies, one of the main services for ordering a taxi in the world. The articles were prepared on the basis of an archive of 124,000 internal documents of the company that came into the possession of The Guardian and studied by 180 journalists […]

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