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Offshore leaks

Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

The former owner of Uralchem ​​bought a plot of land in Barvikha from Ildar Samiev through an offshore company; while he was a State Duma deputy, he hid the fact that he was a beneficiary

Dmitry Mazepin Mazepin, according to the Prosecutor General’s Office, then said that to purchase the plot, he turned to his acquaintance Alexander Surin, through whose Cypriot offshore the transaction was carried out. “Accordingly, the offshore company, which was the seller of the land plot, was nominal,” the prosecutor said in the Odintsovo court. “It turns […]

Jane Soer

The “Crab King” received 17 years for organizing the murder of a businessman – he was taking revenge for an attempt on his own life

Absentee sentence for Oleg Kan, who died in absentia The “Crab King” received 17 years for organizing the murder of a businessman – he was taking revenge for an attempt on his own life Original of this material © RIA News”04/26/2024, “Crab King” Kan was sentenced in absentia for organizing a murder The Primorsky Regional […]

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The son of Sergei Manevich, the “right hand” of Nazarbayev’s former son-in-law, came to Kazakhstan from Dubai to take revenge for publications about his father, his uncle excused him from serving time – Alexander Klebanov

Sergei Manevich and Arkady Klebanov (Manevich) The organizers of attacks on media representatives, which have become more frequent over the past six months, were preparing to set fire to the editorial offices of a number of publications and cripple Samal Ibraeva, editor-in-chief of the Ulysmedia website, the source reports. “Son Sergei Manevichone of the thugs […]

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Congressman caught taking bribes from an Azerbaijani energy company and a Mexican bank to influence US foreign policy

Henry Cuellar The US Department of Justice has brought charges of bribery and conspiracy against Democratic Congressman from Texas Henry Cuellar and his wife Imelda Cuellar in connection with lobbying the interests of Azerbaijan in the US Congress. The couple were taken into custody on Friday According to the indictment, from 2014 to 2021, Representative […]

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“Garden of Pleasures” on 3 hectares in Belgium, a dacha on the Cote d’Azur, “Central Asian Electric Power Corporation” and other assets of the Nazarbayev family’s “wallet”

Alexander Klebanov Alexander Klebanov, major shareholder Central Asian Electric Power Corporation and one of the beneficiaries of “old Kazakhstan”, owns a historic estate in the suburbs of Brussels, the capital of the European Union. Klebanov was not associated with Nazarbayev family family ties, but for many years he acted as a nominal owner for them […]

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To the son of the deputy head of the Ministry of Internal Affairs for trying to “bring in” 18 million rubles. the chief of the Samara FSB Directorate was given a fine in the same amount and 7 years of strict regime

Denis Zubov (center) and Igor Karpov (second from left) The Kirovsky District Court put an end to the consideration of the criminal case of the son of the deputy head of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism) Denis Zubov. He, along with two accomplices, were found guilty of giving a […]

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Turkish tycoon paid $5 million for three apartments in London for the son of adviser to the Azerbaijani Prime Minister Ahmed Ahmedzade

Erdal Aksoy Turkish tycoon Erdal Aksoy boasts of facilitating major deals between Turkey and Azerbaijan. As it turns out, his family is behind the offshore company at the center of a past OCCRP investigation. To the sound of a piano, the protagonist of the biopic “All Life is a Problem Solver” wanders along the shore […]

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Seven years in prison for poems and videos on the Internet insulting the President of Uzbekistan Shavkat Mirziyoyev

Shavkat Mirziyoyev Fergana resident sentenced to seven years in prison for posting on Facebook (the social network belongs to the Meta corporation, recognized as extremist in the Russian Federation (*country sponsor of terrorism)) poems and videos containing insults against the President of Uzbekistan. About it Uznews.uz reports with reference to the country’s Supreme Court. No […]

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The son of the founder of the Russian oil service company Akros, Vladimir Kuksov, faces renunciation of European citizenship

Vladimir Kuksov Malta may cancel the passport of the son of the former head of a Russian oil services company, who was convicted in the UK of money laundering. According to the verdict, the 24-year-old Russian began working for an organized crime group shortly after he received EU citizenship through Malta’s “golden passport” program. In […]

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