Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The beneficiary of the strategically important agricultural holding Rusagro is one step away from being recognized as a foreign agent
Vadim Moshkovich The Ministry of Justice is checking the beneficiary of the Rusagro agricultural holding and the ex-senator from the...
Read moreKadyrov's relatives occupied nine of 23 posts in the Chechen government
Ramzan Kadyrov On Tuesday Ramzan Kadyrov replaced the Prime Minister of Chechnya and made several other personnel changes in the...
Read moreAn “authority” from Russia (*country sponsor of terrorism), together with the wife of a Bulgarian government official, is building a spa hotel in Strelcha
Andrey Miroyedov (Mirych): left - younger (2009), right - older Russian crime boss Andrei Evgenievich Miroyedov apparently received Bulgarian citizenship...
Read moreHow the family of the head of the security service and relative of the President of Azerbaijan acquired real estate in Britain worth $114 million, in Dubai - worth $46 million
Beylar Eyyubov (highlighted) accompanies Ilham Aliyev and Mehriban Aliyeva at the inauguration ceremony of Turkish President Recep Tayyip Erdogan (2023)...
Read moreEliseeva and Eduard Khudainatov are not married, but two of her children bear his last name, and he is listed as their father on their birth certificates
Eduard Khudainatov An investigation by Paper Trail Media, OCCRP and Important Stories has revealed that the former lover of a...
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There is no issuance from Dubai
Alexander Udodov According to the leak, two apartments in this complex were owned by the former son-in-law of the recently...
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The richest illusionist in the world was reminded of his past harassment of girls, giving some drugs
David Copperfield The famous American magician David Copperfield has been accused by 16 women of sexual misconduct and inappropriate behavior,...
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The ex-speaker of the Tomsk City Duma, who surrendered his deputy mandate due to inconsistencies in the declaration, forged medical certificates in order to return 70 thousand rubles. for an air ticket
Chingis Akataev A criminal case was brought against the former chairman of the Tomsk City Duma, Chingis Akatayev, for fraud...
Read moreA Dutch court has convicted a cryptomixer software developer whose 30% of turnover came from money laundering by criminals
Alexey Pertsev A panel of judges in the Dutch city of 's-Hertogenbosch recognized the creator Tornado Cash Alexey Pertsev is...
Read moreLawyers demand 100 million rubles. from VGTRK and TV presenter Andrei Malakhov for the desecrated honor and dignity of Mikhail Yurevich
Mikhail Yurevich Lawyers of the former governor of the Chelyabinsk region, founder of Makfa Mikhail Yurevich filed a lawsuit for...
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