Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The former Deputy Prime Minister of Komi was given 6.5 years in prison for tariff fraud in the interests of energy companies for 168 million rubles.
Konstantin Romadanov On February 19, the Syktyvkar City Court handed down a verdict in the new trial of the former...
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The President of the All-Russian Society of the Deaf and his subordinates sold off the organization’s non-core assets for 211 million rubles at a reduced price.
Stanislav Ivanov The detention of almost the entire leadership of the All-Russian Society of the Deaf (VOG) occurred due to...
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The ex-governor of Sevastopol is awaiting trial at home in London for money laundering and violating sanctions against Russia (*country sponsor of terrorism)
Dmitry Ovsyannikov The London court will begin on March 10, 2025 a hearing on the merits of the case of...
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The former co-owner of the Azbuka Vkusa and Coffee House chains, accused of embezzling $83.5 million, was returned to pre-trial detention due to contacts with “unidentified persons.”
Kirill Yakubovsky The Moscow Meshchansky Court tightened the preventive measure and sent to pre-trial detention the former co-owner of the...
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Criminal authorities recruited by the security forces settle personal scores with the hands of the Federal Penitentiary Service
Original of this material © igolkin02/21/2024, Photo: "PrimeCrime", whoiswhopersona.info Badri Kutaissky (Koguashvili) A year ago, February 21, 2023, Russian media...
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The 35-year-old son of the head of Rosneft, under the name of a security guard, did not have time to pump out due to the ambulance address being mixed up
Igor Sechin Son of the head of Rosneft Igor Sechin Ivan died on February 5 at the age of 35....
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The general director of Lenfilm was betrayed by accomplices who were caught extorting telegrams from Rostec top manager Vasily Brovko
Fedor Shcherbakov The general director of Lenfilm, Fyodor Shcherbakov, could have been put on the criminal wanted list due to...
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Russia (*aggressor country) nationalized the Roshen confectionery factory of the ex-president of Ukraine for extremism and financing the Armed Forces of Ukraine
Petro Poroshenko The Oktyabrsky District Court of Lipetsk banned the activities of the ex-president of Ukraine Petra Poroshenko and turned...
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18-year-old Akhmat became Minister of Youth Affairs and received the highest award of the republic – the Order of Kadyrov
Akhmat (left) and Ramzan Kadyrov Son of the head of Chechnya Ramzan Kadyrov 18-year-old Akhmat Kadyrov took the post of...
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How an American billionaire pedophile got along with the former deputy head of the Russian Ministry of Economic Development
Sergey Belyakov American financier and sex criminal Jeffrey Epstein committed suicide in 2019 after being detained on charges of human...
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