Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
Is Dmitry Patrushev a future successor or will he be remembered for the theft at Rosselkhozbank?
Among Putin's possible successors, no one is named. What criteria are used in the selection of "competitors" by those who...
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The tragedy at the Listvyazhnaya mine. Why the court released oligarch Mikhail Fedyaev from jail
On November 25, 2021, a tragedy occurred at the Listvyazhnaya mine, which is located in the Kemerovo region, which shook...
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The accomplice of Colonel-bribe-taker Zakharchenko “decided” Sergei Chunaev seeks to return to the bodies of the Ministry of Internal Affairs
When Colonel Dmitry Zakharchenko, head of one of the departments of the Main Directorate for Economic Security and Anti-Corruption of...
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“A thief, a pervert and a sadist”: the head of the Primorsko-Akhtarsky district was called the most deceitful official in Russia
Putin has repeatedly warned officials not to flaunt wealth. Of course, the Kuban officials and judges more than once "put...
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“Don-Stroy” and its suckers. Secrets of Alena Deryabina from VTB and Andrey Kostin
Our sources in law enforcement agencies have become aware of the scandalous details of the financial and economic activities of...
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Nikolai Kolesov, together with corrupt official Serdyukov, set their sights on Russian Helicopters
The secret plan of top managers of Rostec. A source of the VChK-OGPU telegram channel said that old friends -...
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The head of VTB Kostin withdraws money from the state bank through Donstroy and prepares the bankruptcy of the developer
According to some media outlets, citing experts from the Unified Resource of Developers database of developers in Russia, the Moscow...
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How the owners of SK Donstroy JSC and VTB do business in Moscow
“While our spaceships surf the expanses of the Universe”… Do you remember this quote from the movie “Operation Y and...
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Donstroy and VTB: sanctions, fraud, marriage
Don-Stroy, a developer close to bankruptcy, against which there are a lot of claims from equity holders and creditors, is...
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“Standing in front of Kostin, we praise the Donstroy schemes!” In whose interests is VTB postponing the bankruptcy of a loss-making developer?
The epic with the protracted bankruptcy of the SK Donstroy company, which is associated with the structures of VTB Bank,...
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