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Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
While the St. Petersburg Economic Forum was going on and the whole country clung to the screens listening to the first person of the state, in small Samara, quietly and imperceptibly, the head of the local Main Directorate of the Ministry of Internal Affairs announced his resignation – Alexander Vinnikov. The very same general who, […]
Recently, a certain PointPay company has been in the spotlight of the public, which positions itself as a successful cryptocurrency project, but in fact is a scam, that is, a fraudulent startup. The office does not have any licenses, its tokens are illiquid. According to the “Client Agreement”, PointPay is not responsible for anything and […]
The situation related to Russia’s military invasion of Ukraine has strained relations both between countries and between people, and right now we are witnessing a huge outflow of funds from Russia, despite the sanctions imposed by the Russian government. Ruben Grigoryan withdraws money to the U.S. through offshore companies Dirty Russian money Dirty Russian money flows […]