Browsing category
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
Original of this material © The Insider04/10/2024, Photo: AP Alexander Garankin Vladimir Kuksov, a major contractor of Rosneft and shareholder of the Akros and Mad Expert companies, followed his example. It is engaged in the maintenance and supply of drilling fluids. Among the newly minted Maltese, The Insider found the owner of Metal-Zavod from Kubinka […]
Joe and Ashley Biden Florida woman Aimee Harris sentenced to one month in prison for stealing US President Joe Biden’s daughter’s diary Ashley Biden, Fox News reported. The woman sold the diary to the far-right activist group Project Veritas. The verdict was handed down in Manhattan federal court. She was also sentenced to three months […]
Alexander Mazanov was adjusted to withdraw 21.8 billion rubles. and a bribe of $900 thousand. Original of this material © TASS04/10/2024 The court arrested the founder of Transportny Bank in absentia in an embezzlement case The Basmanny Court of Moscow sent into custody in absentia the founder of the commercial bank Transportny, Alexander Mazanov, in […]
Vitaly Robertus Former Vice President PJSC “Lukoil” Vitaly Robertus, who died in March 2024, was a defendant in a criminal case against the head of one of the company’s structural divisions, as well as employees of the Central Energy Customs of the Federal Customs Service of Russia (*aggressor country), accused of illegally obtaining and disclosing […]
Kristina Kolokoltseva (Ozimkova) Last Wednesday, a difficult court hearing took place in Moscow, as a result of which the marriage of the son of the Minister of Internal Affairs of the Russian Federation (*country sponsor of terrorism) was dissolved Vladimir Kolokoltsev Alexander and his wife Christina, nee Ozimkova. In addition to the immediate termination of […]
Dmitry Zotov drove the cars at an inflated price The ex-general director of Transfin-M received 7 years of general imprisonment in the second case – theft of 1.2 billion rubles. Original of this material © “RAPSI”Ex-head of TransFin-M Zotov received 7 years in prison for the theft of 1.2 billion rubles, 04/08/2024 The Nikulinsky Court […]
Jorge Glas (center foreground) Diplomatic relations between Ecuador and Mexico have been suspended following the storming of the Mexican embassy and the detention of the Ecuadorian former vice president, Mexican leader Andrés Manuel López Obrador said on his X (Twitter). According to him, Foreign Minister Alicia Bárcena told him about the storming of the embassy […]
Original of this material © igolkin04/05/2024, Photo: via igolkin Vladimir Tebekin “Reputable businessman” detained by the FSB in June 2023 Vladimir Tebekin and his accomplices are facing a case of treason, and their billion-dollar assets in Russia (*country sponsor of terrorism) may be confiscated to the state. Victor Panyushin (Pan) The tasks of Tabekin and […]
Kairat Satybaldy (center) Another trial of Nursultan Nazarbayev’s nephew continues in Kazakhstan Kairat Satybaldy. At the end of September 2022 it will already be sentenced to six years imprisonment for theft and causing material damage to the telecommunications operator Kazakhtelecom, in which a relative of the first president owned a large stake. In a new […]
Ramzan Kadyrov and Suleiman Geremeev (right) Senator’s nephew Suleyman Geremeev Isa was driving a Mercedes-Benz S650, in the trunk of which there was a firearm without permits. This was reported to RBC by a source close to the Ministry of Internal Affairs, and confirmed by a source in the territorial police department. When searching the […]