Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The owner of “Lan-Proekt” is accused of embezzlement of 25 million rubles. when supplying IT equipment for the Ministry of Internal Affairs
Sergei Krokhin was twice under investigation The owner of "Lan-Proekt" is accused of embezzlement of 25 million rubles. when supplying...
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How the chick of Kolomoisky’s nest, in the position of deputy head of the office of the President of Ukraine, pecked millions at the “Great Construction”, but was excommunicated from the “trough” by the boss
Kirill Timoshenko Today, the scandalous deputy head of the Office of the President of Ukraine, Kyrylo Tymoshenko, finally resigned. According...
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Business partner of ex-head of Azerbaijani exclave builds real estate empire in Georgia
Vasif Talybov Turkish entrepreneur Emin Uchar made his fortune in the Nakhichevan Autonomous Republic, an Azerbaijani exclave that borders Iran,...
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Feud with Kate Middleton, bullying of staff and mental problems of Prince Harry’s wife
From left to right: Queen Elizabeth II, Meghan Markle and Prince Harry In his book "Spare" Harry trying to explain...
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Former head of RSC Energia and general director of NPO im. Lavochkin was given 6 and 3 years in prison for abuse of 662 million rubles. when supplying rocket engines
Vladimir Solntsev Major top managers of the Russian space industry were convicted of fraud with the supply of RD-180 rocket...
Read moreA consultant on hiding assets from sanctions received 3.5 years for stealing the Crimean oil depot Vladimir Kruglov, a business partner of lawyer Khmarin
Andrey Guskov was seduced by "matryoshka" A consultant on hiding assets from sanctions received 3.5 years for stealing the Crimean...
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The rector of Voronezh State University accrued increased bonuses to employees and took part of it “for the current activities” of the university
Sergey Kolodyazhny Leninsky District Court on Monday, January 23, sentenced the former rector of the Voronezh State Technical University (VSTU)...
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The former head of the special projects property department of the Ministry of Defense was sentenced to 8 years in prison for bribes worth 13 million rubles. when purchasing medical equipment to combat COVID-19
Ferutdin Zakirov The Tulupov trial began last October. The prosecutor asked for eight and a half years of strict regime...
Read moreEx-head of the Russian Trade Bank received eight years in prison for embezzlement
Igor Safonov "loaned" 4 billion rubles. The original of this material © 1prime.ru01/23/2023 Ex-head of the Russian Trade Bank received...
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The former head of the Omsk Ministry of Internal Affairs received 10 years for bribes worth 7 million rubles. from the bigwigs of the shadow business
Evgeny Bykov On Monday, January 23, an epic investigation of a criminal case against the former head of the Omsk...
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