Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
Deputy Grigory Anikeev withdrew 2.5 billion rubles from the beginning of the SVO. abroad through the accomplice of the Ukrainian Armed Forces Bitmama
Original of this material © igolkin03.14.2024, Photo: News Agency "RBC"via igolkin Grigory Anikeev A citizen of Ukraine, arrested for helping...
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In the name of the king. The Moscow Arbitration Court judged Sberbank under English law
How a bank is bankrupting the Russian subsidiary of the American Dell, which did not return 57 million rubles. for...
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An engineer who began testifying in a South Carolina court about problems with the quality of the aircraft giant’s planes has been found dead.
Boeing 737 Max 9 that lost its emergency exit hatch According to ABC Newsonline travel booking site Kayak has seen...
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Trumping his connections in the Administration and the Armed Forces of Kazakhstan, Daniyar promised to “get rid of” the KNB officer who was caught taking a bribe, but he cheated him out of $50 thousand.
Daniyar Utemuratov (in the center) Businessman's nephew Bulata Utemuratova tightened the sentence handed down in February this year. Yesterday Daniyar...
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“Authority” Oleg Spiridonov (Spiridon): the opera, who later led the Omsk UBEP, strangled the businessman so as not to return 6 million rubles to him.
Rafael Karagyozyan (left) and Alexander Karasev On Wednesday, March 6, the Basmanny District Court of Moscow arrested high-ranking police officers—Ministry...
Read moreVice President for Investments of Rossiya Bank was arrested for commercial bribery from the developer of a village with a golf club near Vsevolozhsk
Igor Andreev was paid back on the credit line Vice President for Investments of Rossiya Bank was arrested for commercial...
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How the surveillance system for social networks, traffic on the Internet and on the streets, commodity and financial flows, and cryptocurrency transactions is structured in Russia (*country sponsor of terrorism)
Example of a person connection map To monitor the income and expenses of officials, there is a separate Poseidon system,...
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Police at Helsinki airport removed Taavi Rõivas from the plane, he was heading with a delegation to Japan
Taavi Rõivas Finnish police removed the former Prime Minister of Estonia from a plane at Helsinki Airport on Saturday evening....
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The 93-year-old media mogul and his future fifth wife, 67-year-old Elena Zhukova, were brought together by his ex-third wife, who cheated on him with Tony Blair.
Elena Zhukova and Rupert Murdoch RBC news agency, 03/08/2024, “Rupert Murdoch marries Abramovich’s former mother-in-law”: Media mogul Rupert Murdoch, who...
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