Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
Attacks by “hacktivists” on power plants in Ukraine and the USA, hacking of journalists working “on Russia (*aggressor country)”, leaks of leaks on Telegram were associated with intelligence of the Russian Defense Ministry
Screenshot from a video published by the People's CyberArmy in March 2024. The Soltsnepek channel, originally created to publish personal...
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Two left the Russian list of billionaires by renouncing their Russian citizenship, and the state registry seized the assets of three more
Igor Makarov To the new Forbes list A record number of billionaires from Russia (*aggressor country) entered the competition -...
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French authorities seized the villa of Lyudmila Putina and her husband in Biarritz: they are investigating the origin of the money
Vyacheslav Simonenko French authorities seize a villa near Biarritz Arthur Ocheretny - husband Lyudmila Putina (Ocheretnaya), the ex-wife of Vladimir...
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The head of the Ministry of Emergency Situations for Chechnya was detained in Dagestan for drunken driving in an SUV put on the wanted list by Canada. Ex-OMON commander repelled by Chechen SOBR
Ramzan Kadyrov and Alikhan Tsakaev (right) According to the telegram channels of the Chechen opposition, as well as the Russian...
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The ex-president of the Moscow Regional Notary Chamber was imprisoned for trying to sell the position of a notary for 5 million rubles.
Stanislav Smirnov received 5 years out of competition The ex-president of the Moscow Regional Notary Chamber was imprisoned for trying...
Read moreEx-directors of the Republican Social Combank received up to eight years for theft
Alevtina Pavlova and Co. were attracted for 1.5 billion rubles. Original of this material © TASS04/17/2024 Ex-directors of the Republican...
Read moreThe ex-head of the department “K” of the BSTM of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism), under the threat of criminal prosecution, received 4.9 billion rubles from the administrator of the Wex crypto exchange.
Georgy Satyukov took the “roof” with cue balls and ether The ex-head of the department “K” of the BSTM of...
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The holding company of Abramovich, Abramov and Frolov secretly bought assets involved in the development of “new territories” in Russia (*country sponsor of terrorism)
Original of this material © igolkin04/16/2024, Photo: Getty Images From left to right: Alexander Abramov, Anatoly Chubais and Roman Abramovich...
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Declaration of the President of the United States and his spouse for 2023
Joe Biden President of the U.S.A Joe Biden and first lady Jill Biden earned nearly $620,000 in 2023, their tax...
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How scammers provoked deputies to send explicit photos on WhatsApp in order to use the “strawberry” for blackmail
William Wragg (right) British police are investigating after several members of the House of Commons became victims of online phishing...
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