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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
Sergey Lezhnev Advisor to the governor of the Oryol region Sergei Lezhnev was detained, Izvestia’s source reported on May 26. According to preliminary data, the detention is related to a case of theft during the reconstruction of the Red Bridge in the regional capital. “Lezhnev was detained on May 25 and taken to a temporary […]
Vadim Shamarin The military investigation suspects the deputy chief of the General Staff of the RF Armed Forces, head of the Main Communications Directorate, Lieutenant General Vadim Shamarin, of receiving bribes from the general director and chief accountant of the Perm Telephone Plant Telta OJSC, Investigative Committee reports. According to security officials, from 2016 to […]
Vadim Moshkovich The Ministry of Justice is checking the beneficiary of the Rusagro agricultural holding and the ex-senator from the Belgorod region for foreign agent status Vadim Moshkovich. He still has not transferred a company of strategic importance to Russia (*country sponsor of terrorism). What else is known about him? Villa Araucaria According to French […]
Ramzan Kadyrov On Tuesday Ramzan Kadyrov replaced the Prime Minister of Chechnya and made several other personnel changes in the government. As a result, the number relatives of the head of Chechnya in the cabinet of ministers of the republic increased from eight to nine. A relative also took the position of head of government. […]
Andrey Miroyedov (Mirych): left – younger (2009), right – older Russian crime boss Andrei Evgenievich Miroyedov apparently received Bulgarian citizenship in 2008. According to BIRDnow he and the wife of a government official are building a hotel complex in Bulgaria. A new hotel is being built in the city of Strelcha, in which, apparently, tens […]
Beylar Eyyubov (highlighted) accompanies Ilham Aliyev and Mehriban Aliyeva at the inauguration ceremony of Turkish President Recep Tayyip Erdogan (2023) Few people can boast that they enjoy the trust of the authoritarian leader of Azerbaijan. Among those elected is Beylar Eyyubov, who has headed the presidential security service for two decades in power. Ilham Aliyev. […]
Eduard Khudainatov An investigation by Paper Trail Media, OCCRP and Important Stories has revealed that the former lover of a Kremlin-linked oil oligarch Eduard Khudainatovwhich came under EU sanctions in June 2022, owns four villas in an elite Austrian ski resort. From 2017 to 2021, Svetlana Eliseeva, a citizen of Russia (*aggressor country) and Cyprus, […]
Alexander Udodov According to the leak, two apartments in this complex were owned by the former son-in-law of the recently reappointed Russian Prime Minister Mikhail Mishustinentrepreneur Alexander Udodov. He was the husband of the prime minister's sister Natalia Stenina, they got married in 2008 and separated in 2020. In Russia (*country sponsor of terrorism), a […]
David Copperfield The famous American magician David Copperfield has been accused by 16 women of sexual misconduct and inappropriate behavior, according to an investigation by the American Guardian newspaper. More than half of the allegations came from women who said they were under 18 at the time of the incidents. Some stated that they were […]
Chingis Akataev A criminal case was brought against the former chairman of the Tomsk City Duma, Chingis Akatayev, for fraud with air tickets – he forged certificates in order to return as much as 70k. At the same time, investigators found property worth 650 million rubles from him and his wife. According to the investigation, […]