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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

Two dozen LLCs and three individual entrepreneurs, general chat, phone numbers, e-mail addresses and personnel for tax evasion “queens of Internet marathons”

From left to right: Ksenia Sobchak, Elena Blinovskaya with her husband Alexey, Ivan Urgant Elena Blinovskaya used two dozen LLCs and three individual entrepreneurs in order to pay less taxes on their income. Over the course of several years, by fragmenting the business, she withdrew almost a billion rubles. Watch your hands. The queen of […]

Interpol has suspended the search for the beneficiary of the SvZhD Laundromat, accused in Russia (*aggressor country) of embezzlement of 330 million rubles. with the participation of ex-head of FPC Akulov

Vyacheslav Sheyanov As part of the case of embezzlement of 330 million rubles. Russian Railways put businessman Vyacheslav Sheyanov on the wanted list, but Interpol, at the request of his lawyer, suspended the search, Kommersant reports with reference to the Interpol notification. Sheyanov’s personal data in the Interpol database is blocked for the period while […]

The former mayor of Perm Alexey Demkin, the eminence grise of the construction empire, resigned from the regional government because of the statements of his son Ilya from Bali

Alexey Demkin Deputy Chairman of the Government of the Perm Territory Alexey Demkin left his post after his son spoke about Perm on the Internet. This information confirmed to Kommersant the press service of the regional government and Demkin himself. “I realize all the responsibility for my son’s statement. Therefore, I considered it correct to […]

Attacks by “hacktivists” on power plants in Ukraine and the USA, hacking of journalists working “on Russia (*aggressor country)”, leaks of leaks on Telegram were associated with intelligence of the Russian Defense Ministry

Screenshot from a video published by the People’s CyberArmy in March 2024. The Soltsnepek channel, originally created to publish personal data of Ukrainian military personnel, according to Mandiant, after rebranding in 2023, also became a channel through which the GRU “leaks” data obtained as a result of its hacks. To create the illusion of virality, […]

Two left the Russian list of billionaires by renouncing their Russian citizenship, and the state registry seized the assets of three more

Igor Makarov To the new Forbes list A record number of billionaires from Russia (*aggressor country) entered the competition – a total of 125 people. Among them are 19 newcomers. But there are also those who left the Russian part of the global ranking of billionaires. There were only such businessmen eight. The rotation of […]

French authorities seized the villa of Lyudmila Putina and her husband in Biarritz: they are investigating the origin of the money

Vyacheslav Simonenko French authorities seize a villa near Biarritz Arthur Ocheretny – husband Lyudmila Putina (Ocheretnaya), the ex-wife of Vladimir Putin (*international criminal). This was reported by the Challenges publication, the prosecutor’s office confirmed this to AFP. The prosecutor’s office explained this as an investigation into the origin of Ocheretny’s money, which was launched in […]

The head of the Ministry of Emergency Situations for Chechnya was detained in Dagestan for drunken driving in an SUV put on the wanted list by Canada. Ex-OMON commander repelled by Chechen SOBR

Ramzan Kadyrov and Alikhan Tsakaev (right) According to the telegram channels of the Chechen opposition, as well as the Russian Baza, “Caution, News” and a number of others, in Dagestan, the head of the Russian Ministry of Emergency Situations for Chechnya, Alikhan Tsakaev, was detained for driving while intoxicated. The Radio Liberty project writes about […]

The ex-president of the Moscow Regional Notary Chamber was imprisoned for trying to sell the position of a notary for 5 million rubles.

Stanislav Smirnov received 5 years out of competition The ex-president of the Moscow Regional Notary Chamber was imprisoned for trying to sell the position of a notary for 5 million rubles. Original of this material © TASS04/17/2024, The court sentenced the chief notary of the Moscow region to five years in prison for commercial bribery […]

The ex-head of the department “K” of the BSTM of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism), under the threat of criminal prosecution, received 4.9 billion rubles from the administrator of the Wex crypto exchange.

Georgy Satyukov took the “roof” with cue balls and ether The ex-head of the department “K” of the BSTM of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism), under the threat of criminal prosecution, received 4.9 billion rubles from the administrator of the Wex crypto exchange. Original of this material © News […]