Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The dissertation of the Minister of Education of Ukraine is plagiarism, 50% of the mentioned “publications on the topic of the dissertation” are fakes
Oksen Lisovoy The new Minister of Education, Oksen Lisovoy, copied his Ph.D. thesis from at least two sources. Evidence of...
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Declared bankrupt in Russia on multimillion-dollar debts, the ex-lawyer of the Mercury group lives and earns in Monaco
Marianna Belchanskaya Marianna Belchanskaya, a lawyer for the Mercury luxury company, businesswoman and socialite, moved to Monaco, leaving Russia with...
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The architect is trying to prove in court that she gave birth to the wife of the owner of the apartment in which she made repairs
Vladimir Sirotinsky and Irina Khakamada Claim to Irina Khakamade a certain Daria, the daughter of designer Maria Zabednova, filed for...
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The deputy head of the Central Customs Administration and his accomplice from the excise customs, Alexander Aleev, were arrested while receiving a bribe of $50,000.
Alexander Beglov The Basmanny Court of Moscow sent two high-ranking officials from the Federal Customs Service to a pre-trial detention...
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Gypsy bard Nikolai Sharkozy conducted a brigade of burglars and telephone scammers “from the pension fund”
A distant relative of Sarkozy stole pensioners' stash Gypsy bard Nikolai Sharkozy conducted a brigade of burglars and telephone scammers...
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The former CEO and shareholder of the Solikamsk Magnesium Plant was accused of trying to steal 2.5 billion rubles from the enterprise.
Artur Urtaev The investigating authorities of the Ministry of Internal Affairs opened another criminal case against the former shareholder of...
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The head of the Central Bank of Lebanon and his brother Raja are accused of stealing more than $ 330 million from a bank
Riad Salame In Europe and Lebanon, investigations are underway against the manager of the Banque du Liban, Riad Salameh. He...
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The former president of the All-Russian Society of Deaf Villages for embezzlement of 320 million rubles.
Valery Rukhledev The Khamovnichesky Court of Moscow sentenced the former president of the All-Russian Society of the Deaf (VOG), Valery...
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“The owner of Volgograd” Mikhail Muzraev received 20 years for the attempt on the life of Governor Bocharov, abuse and live ammunition on the windowsill
Mikhail Muzraev Muzraev was sentenced to the maximum term, he was also stripped of the rank of lieutenant general. He...
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“Mother of God” Alexander Mitroshin split the income from infogypsyism into different individual entrepreneurs and saved on taxes
Alexandra Mitroshina The Department of the Investigative Committee for Moscow opened a case against blogger Alexandra Mitroshina on suspicion of...
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