Offshore leaks

Valery Gartung - Non-replaceable deputy of the State Duma of the Russian Federation. Since 1997 Gartung has been representing glorious...

Offshore leaks

“Did you buy a diploma in transit?”, “Not a university, but a sharaga!”: real reviews about Synergy University

Recently, more and more scandals related to Synergy University have been encountered in the information space. This educational institution is...

Offshore leaks

Sovcombank on the verge of bankruptcy: Dmitry Khotimsky and Andrey Khotimsky – on the “pencil”

The fact that Sovcombank and the Khotimsky brothers have problems has been quiet for a long time, they have been...

Offshore leaks

Crime expert. The double life of Marat Aidagulov

For decades of journalistic work, I had to deal with scammers and adventurers of the highest flight. Their methods do...

Offshore leaks

Alisher Usmanov designed a villa in Jurmala for his wife and stepson to avoid sanctions

Alisher Usmanova Russian businessman and oligarch of Uzbek origin, whose fortune was estimated at $19.5 billion in early 2022, and...

Offshore leaks

State Duma Deputy Andrey Vladimirovich Skoch, nicknamed “Scotch”

About six months ago, in the middle of 2021, a State Duma deputy from “United RussiaAndrey Skoch took advantage of...

Offshore leaks

The new head of AvtoVAZ fell under the testimony

Members of the transport gang of St. Petersburg Rodionov-Sizov-Novgorodsky-Lyzin began to testify against the former vice-governor of St. Petersburg -...

Offshore leaks

Grytsenko Gambit

Scandalous United Russia is trying to influence the appointment to key positions in the Kuban Rucriminal.info continues to talk about...

Offshore leaks

Thin ice by Nikolai Bukhvalov

The ex-premier of the Kama region, who was accused of fraud with taxes, is once again launching activity in the...

Offshore leaks

Raiding not according to plan