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 head of the Ministry of Health of the Rostov region spent 11 million rubles on medical waste. in the interests of the “innovative” contractor
Tatiana Bykovskaya On March 29, the Kushchevsky District Court of the Krasnodar Territory sentenced the ex-Minister of Health of the...
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The deputy head of the Federal Customs Service was arrested for assisting sellers of counterfeit alcohol, who bilked the treasury for 1.2 billion rubles.
Elena Yagodkina The Basmanny Court of Moscow authorized the arrest of the Deputy Head of the Federal Customs Service, Colonel...
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Lawsuits help stop reprints in the media, but clearing posts in anonymous channels is possible only at the request of Telegram itself
Ekaterina Ilgova Rector of the Saratov State Law Academy Ekaterina Ilgova obtained a court decision to block a post in...
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The cash and jewelry of the vice president of Rosdorbank were stolen from a safe deposit box in his own bank, and other clients were robbed of 1.64 billion rubles in this vault.
Oleg Zhigiley Vice-president of RosDorBank Oleg Zhigilei turned to the police with a request to find the people who stole...
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The ex-deputy minister of energy received a 5-year sentence for embezzlement of hundreds of millions and was released – without property or orders.
Anatoly Tikhonov The Moscow Meshchansky Court sentenced the former Deputy Minister of Energy Anatoly Tikhonov to 5 years 4 months...
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Baku extradited to Bishkek the former deputy head of the Customs Service of Kyrgyzstan, associated with the “authority” Kamchy Kolbaev, who was killed during detention
Raiymbek Matraimov Employees of the State Committee for National Security of Kyrgyzstan brought the former deputy head of the Customs...
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The shareholder of “Capital Group” “took an active part in investigative and operational activities” in Kyrgyzstan and convinced the “authorities” of his non-involvement in the financing of Kamchy Kolbaev’s organized crime group
Pavel Te The State Committee for National Security (SCNS) of Kyrgyzstan, which in early March put on the wanted list...
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The ruble billionaire, who rammed a car on Rublevskoye Highway “due to loss of consciousness,” will be “cured” in a colony settlement
Alexey Shepel Billionaire Alexey Shepel found guilty of a massive road accident on Rublevskoye Highway near the Kuntsevskaya metro station....
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The country’s authorities are pursuing a crypto exchange for money laundering, terrorist financing and devaluation of the national currency.
Nadeem Anjarwalla The National Security Council (NSC) office on Monday confirmed that Nadeem Anjarwalla, a suspect in the criminal investigation...
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Former top manager of the Russian Venture Company Yan Ryazantsev was given 6 years, co-founder of the Bright Capital fund Mikhail Chuchkevich – 5.5 years
Mikhail Chuchkevich and Yan Ryazantsev (right) The Tagansky District Court of Moscow sentenced the former top manager of the Russian...
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