Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The journalist was given 8 years in prison and banned from administering websites for accusing the Russian military of killing civilians
Alexander Nevzorov The departure of the term will be counted from the moment of extradition or detention of the journalist....
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The deputy director of YaShZ Avia was accused of trying to steal 50 million rubles. under the guise of paying a penalty under a fictitious employment contract with his wife
Kirill Vasiliev did not open the "golden parachute" The deputy director of YaShZ Avia was accused of trying to steal...
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The deputy chairman of the North Caucasus Bank and the manager of the Dagestan branch of Sberbank were arrested in absentia for embezzling 10 billion rubles. from bank “Express”
Sultan Umakhanov recalled fictitious debts The deputy chairman of the North Caucasus Bank and the manager of the Dagestan branch...
Read moreFormer and. about. the board of directors of the International Bank for Finance and Investments was taken into custody for embezzlement of 350 million rubles. disguised as loans
Mikhail Fedorov returned under arrest Former and. about. the board of directors of the International Bank for Finance and Investments...
Read moreThe head of the IT department of the FCS was arrested while receiving a bribe for 25 million rubles. for lobbying the interests of the company when concluding a contract
Dmitry Vasilyev was excommunicated from the customs office The head of the IT department of the FCS was arrested while...
Read moreRussian billionaire and owner of trading company XTX Markets contributed more than $602.8 million to the treasury
Alexander Gerko Alexander Gerko was born in Moscow and graduated from Moscow State University. In 2015, he founded a trading...
Read moreFormer top manager of Promsvyazbank arrested in absentia for withdrawing €1 billion in the interests of shareholders - the Ananyev brothers
Dmitry (left) and Alexei Ananyev In the capital, the investigation of the criminal case on waste more than 1 billion...
Read moreThe wife of St Petersburg University Rector Shatikhin owns a villa in Spain worth €2.7 million
Nikolay Kropachev For 15 years St. Petersburg State University has been heading Nikolay Kropachev. During this time, he became a...
Read moreThe ex-deputy of the Saratov Regional Duma was fined 40 thousand rubles. for forgery of documents
Sergei Kurikhin The ex-deputy of the Saratov Regional Duma from United Russia, accused of using a fake document for weapons,...
Read moreThe 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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