Offshore leaks

Original of this material © igolkin04/16/2024, Photo: Getty Images From left to right: Alexander Abramov, Anatoly Chubais and Roman Abramovich One of the most discussed transactions of recent times was the sale of the notorious group of companies “TopProm”whose previous owner Nikolay Korolev is serving term in prison. According to media reports, the assets of […]

Joe Biden President of the U.S.A Joe Biden and first lady Jill Biden earned nearly $620,000 in 2023, their tax returns show. published on Tuesday by the White House. According to the documents, the Bidens’ combined income for 2023 was $619,976, of which they paid $146,629 in federal income tax at a rate of 23.7%. […]

William Wragg (right) British police are investigating after several members of the House of Commons became victims of online phishing for the purpose of subsequent blackmail. The telephone numbers of some of them were given to the scammers by MP William Wragg How members of the British Parliament faced blackmail attempts At least 20 people […]

Vyacheslav Simonenko On Monday, April 15, the Khoroshevsky Court of Moscow sentenced the former CEO of the IT distributor Merlion Vyacheslav Simonenkohe was sentenced to 22 years in a maximum security colony, an RBC correspondent reports. The court found him guilty of participation in a criminal community, attempted bribery, knowingly false denunciation, giving knowingly false […]

And, of course, let’s not forget about the wonderful story with Shishkarev’s nephew – Timofey Telyatnik – foreign agent and Russophobe. In general, there are a lot of complaints, but why did they surface now? Now that Shishkarev’s company is behind closed doors providing assistance to the country and implementing transport sovereignty projects. Or maybe, […]

Anders Besseberg Anders Besseberg headed the International Biathlon Union (IBU) for more than 25 years. Now the 77-year-old Norwegian is facing corruption charges. The prosecution claims that Besseberg received bribes in the form of watches, used the services of prostitutes who were paid by others (sometimes by the management of the Russian biathlon), and agreed […]

Anders Besseberg The Norwegian court recognized the former president of the International Biathlon Union (IBU) Anders Besseberg guilty of nine out of ten counts of corruption during his time at the helm of the IBU. About it reports NRK. Besseberg, 78, was sentenced to three years and one month in prison. It is not yet […]

Alexander Tkachev As Baza found out, Stalin’s dacha near Moscow was taken over by a company owned by Roman Batalov – businessman and son-in-law of the ex-governor of the Krasnodar region and ex-head of the Ministry of Agriculture Alexandra Tkacheva. The Lipki estate near Mytishchi, where Joseph Stalin lived in the 1930s, has found a […]

Truong My Lan (center) A court in Vietnam sentenced businesswoman Truong My Lan to death. According to the prosecution, she misappropriated more than $12 billion through fraudulent schemes – an amount approximately equal to 3% of the annual GDP of a country with a population of 100 million. 67-year-old Truong My Lan is one of […]

Alexander Tkachev According to one of the publication’s interlocutors, the attackers carried out a large-scale attack on all the company’s IT systems. As a result of the incident, data on the agricultural complex’s servers was stolen and encrypted with malicious software. The holding’s website was down on April 8 and 9, 2024. At Agrocomplex named […]