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 […]

“We don’t discuss anything but sex, we must be naked and fulfill any request of the other”

Offshore leaks February 1, 2023

Hunter Biden A son heads of the White House Hunter Biden threatened one of his penniless young employees with withholding her salary if she did not contact him naked via FaceTime (video-audio calling technology), reports the Daily Mail. Fragments of communication between the 52-year-old son of the president and his young assistant, who at that […]

The journalist was given 8 years in prison and banned from administering websites for accusing the Russian military of killing civilians

Offshore leaks February 1, 2023

Alexander Nevzorov The departure of the term will be counted from the moment of extradition or detention of the journalist. His case is connected with a post about the shelling of a maternity hospital in Mariupol. Nevzorov said that he was abroad. In the summer he received a Ukrainian passport The Basmanny Court of Moscow […]

The deputy director of YaShZ Avia was accused of trying to steal 50 million rubles. under the guise of paying a penalty under a fictitious employment contract with his wife

Offshore leaks January 30, 2023

Kirill Vasiliev did not open the “golden parachute” The deputy director of YaShZ Avia was accused of trying to steal 50 million rubles. under the guise of paying a penalty under a fictitious employment contract with his wife The original of this material © YarNews.net01/30/2023, “Kommersant”: they tried to steal 50 million rubles from a […]

The deputy chairman of the North Caucasus Bank and the manager of the Dagestan branch of Sberbank were arrested in absentia for embezzling 10 billion rubles. from bank “Express”

Offshore leaks January 30, 2023

Sultan Umakhanov recalled fictitious debts The deputy chairman of the North Caucasus Bank and the manager of the Dagestan branch of Sberbank were arrested in absentia for embezzling 10 billion rubles. from bank “Express” The original of this material © md-gazeta.ru01/30/2023, A court in Moscow arrested in absentia the former heads of Express Bank, Photo: […]

Former and. about. the board of directors of the International Bank for Finance and Investments was taken into custody for embezzlement of 350 million rubles. disguised as loans

Offshore leaks January 30, 2023

Mikhail Fedorov returned under arrest Former and. about. the board of directors of the International Bank for Finance and Investments was taken into custody for embezzlement of 350 million rubles. disguised as loans The original of this material © Banki.ru01/30/2023, Former top IBFI arrested in the case of embezzlement of 346 million Aneliya Katkova The […]

The head of the IT department of the FCS was arrested while receiving a bribe for 25 million rubles. for lobbying the interests of the company when concluding a contract

Offshore leaks January 30, 2023

Dmitry Vasilyev was excommunicated from the customs office The head of the IT department of the FCS was arrested while receiving a bribe for 25 million rubles. for lobbying the interests of the company when concluding a contract The original of this material © IA “RBC”01/27/2023, The head of the information department of the FCS […]

Offshore leaks

Share this topic