Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
There are five Ukrainians left in the Forbes global ranking of billionaires, Bogolyubov is the poorest ($1 billion, 2692nd place), Kolomoisky dropped out
Rinat Akhmetov (left) and Victor Pinchuk In the world ranking of billionaires from Forbes, 785th place was taken by the...
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The fugitive ex-co-owner of Senezh Group of Companies was given 8.5 years for theft from his former company and laundering 139 million rubles.
Alexey Knekov was “restored justice” in absentia The fugitive ex-co-owner of Senezh Group of Companies was given 8.5 years for...
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The arrest of the former adviser to the St. Petersburg governor and the head of the SKA Arena was connected with the fraud case of the former vice-governor Vladimir Lavlentsev
Igor Zabiran Former general director of SKA Arena and Stroytransgaz Igor Zabiran was arrested in Moscow. He is charged with...
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CBS: Since 2014, GRU agents around the world have been blowing the minds of US diplomats, officials and intelligence officers with beams of “non-lethal acoustic weapons.”
Sergeev and Gordienko are replaced by the next group. First, Ivan Terentyev (“Lebedev”) and his assistant Nikolai Yezhov (“Kononikhin”) arrive,...
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Oleg Kiselev, Irina Rappoport and Alexander Shvets, who left Russia (*country sponsor of terrorism), were accused of embezzling 1.7 billion rubles.
Oleg Kiselev The Investigation Department of the Ministry of Internal Affairs brought charges against former top managers and partners of...
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Residence of the daughter of the ex-president of Kazakhstan on 64 acres fenced in Megeve for €30 million
Dinara Kulibaeva Megeve is a small town at the foot of the Alps in South-Eastern France with a population of...
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Security forces broke into the house and residence of the President of Peru in search of undeclared 14 hours, identified by journalists in her photographs
Dina Boluarte Employees of the Peruvian Prosecutor's Office and the police of the department for the investigation of cases of...
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Vladimir Tebekin will be tested for involvement in a series of serious crimes, including treason
Original of this material © igolkin03/29/2024, Photo: RIA News" Vladimir Tebekin Moscow courts continue to consider numerous complaints from Belgorod...
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The main murder of the 90s
Original of this material © The Insider03.26.2024, Photos, illustrations: via The Insider Vladislav Listyev March marked the 29th anniversary of...
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Sam Bankman-Fried received 25 years in prison for stealing billions from clients of the FTX cryptocurrency exchange
Sam Bankman-Fried (right) A court in New York sentenced a former entrepreneur on Thursday Sam Bankman-Fried to 25 years in...
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