Offshore leaks

14/06/2024

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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

Offshore leaks

The vice-rector of the RANEPA was accused of complicity in fraud with the rector Mau and ex-deputy minister Rakova for 21 million rubles.

Ivan Fedotov The Tverskoy District Court of Moscow sent House arrest RANEPA Vice-Rector Ivan Fedotov, who is suspected of embezzlement...

Offshore leaks

Scandalous oligarch Andrei Birzhin and his numerous companies: what is known about the developer, who is associated with gray financial flows

Clouds are gathering over the scandalous developer Andrei Birzhin. He is called a talented "combinator" and a swindler. The notorious...

Offshore leaks

The Ukrainian passport of the former patron of the President of Ukraine is invalid, the billionaire has two more left – Israeli and Cypriot

Igor Kolomoisky Businessman Igor Kolomoiskymay have lost Ukrainian citizenship. It is reported by Forbes.ua. The publication notes that the businessman's...

Offshore leaks

How the case of the “Police Ombudsman” was fabricated

The "bad" application was sent to the landfill. At the end of July 2022, the investigator of the 12th department...

Offshore leaks

Antonina Kuznetsova 6 years of the colony was softened by a delay.

As it became known to Kommersant, the Tagansky District Court of Moscow on Tuesday found guilty of embezzlement of 7...

Offshore leaks

Drunk State Duma

Viacheslav Volodin If you read only the news, you might get the impression that the State Duma is actively fighting...

Offshore leaks

She saved Marina Sechina from death. Everything was taken from her.

“The man who was accused of stealing property belonging to the Sechins is doomed in Russia” In their reporting, Rosseti...

Offshore leaks

How the head of Roskomnadzor cleared the Internet from the family’s real estate in Moscow and the Moscow region for 600 million rubles.

Andrey Lipov Author law on the "sovereign internet" Andrey Lipov in 2020 became its main performer, heading Roskomnadzor. Since then,...

Offshore leaks

“Putin’s Cook” in the African forest

Evgeny Prigozhin Private military company (PMC) Wagnerassociated with "Putin's chef" - a St. Petersburg businessman Evgeny Prigozhinhas recently distinguished itself...

Offshore leaks

Requiem for the Katanga region or a farewell symphony by Sergei Chonsky