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 wife and son of Donstroy co-founder Dmitry Zelenov, who died in Nice, are suing his parents and daughter in Florida

Offshore leaks February 6, 2023

Dmitry Zelenov and his wife Natalya Widow of the founder of “Donstroy” Dmitry Zelenov Natalya Dvoryaninova and their adult son Mikhail Zelenov filed a lawsuit in a Florida court against the parents of the deceased businessman, his adult daughter and financial adviser. It is reported by Forbes USA with reference to the claim. According to […]

The Basmanny Court sentenced a blogger to 9 years in prison for spreading fake news about the RF Armed Forces and banned him from administering websites for 5 years

Offshore leaks February 6, 2023

Nika Belotserkovskaya The Basmanny Court of Moscow sentenced the blogger in absentia Veronica Belotserkovsky (included by the Ministry of Justice in the register of foreign agents) to nine years in a general regime colony in the case of spreading fakes about the Russian army, RBC was told in the press service of the court. In […]

The legend of the crypto industry was detained for connection with the Bitzlato platform – a “mechanism for laundering criminal capital”

Offshore leaks February 6, 2023

Pavel Lerner “Bitzlato is one of the main mechanisms for laundering criminal capital in the world with the help of cryptocurrency,” the Civil Guard (Gendarmerie) of Spain said in a statement published on Thursday, February 2. It reports on three detainees in the country – two Russians and a citizen of Ukraine. In addition to […]

The son of the ex-head of Russian Railways in Norway escaped punishment for flying over Svalbard

Offshore leaks February 3, 2023

Andrey Yakunin An appeals court in Norway upheld a not guilty verdict in which the lower court found no wrongdoing in the launch Andrey Yakunin drones in the Svalbard archipelago. So the son of the former head of Russian Railways is again innocent. December the court’s decision in the city of Tromsø, which fully acquitted […]

The court confiscated $ 5.4 million of a businessman for trying to circumvent sanctions

Offshore leaks February 3, 2023

Konstantin Malofeev A court in the United States decided to confiscate $ 5.4 million, which belongs to a businessman under Washington sanctions, the founder of the Tsargrad TV channel Konstantin Malofeev, reports Reuters. The agency notes that this is the first such decision since the US Department of Justice last spring created KleptoCapture, an inter-agency […]

Apartment in London for £17.3 million of the son of the former head of the Azerbaijani SOCAR Rashad

Offshore leaks February 2, 2023

Ravnag Abdullayev Until February 2022, Rovnag Abdullayev headed the Azerbaijani state oil company SOCAR, where he received a modest official salary. At the same time, his son Rashad, at the age of 25, bought an ultra-expensive apartment in Grosvenor Square in London. For the first time, OCCRP journalists managed to find an object of luxury […]

Offshore leaks

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