Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The former CEO of Merlion received 22 years of strict regime for trying to bring the co-founders of the company under the article, denunciation and extortion
Vyacheslav Simonenko On Monday, April 15, the Khoroshevsky Court of Moscow sentenced the former CEO of the IT distributor Merlion...
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What is Shishkarev silent about?
And, of course, let's not forget about the wonderful story with Shishkarev's nephew – Timofey Telyatnik – foreign agent and...
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How IBU head Anders Besseberg was seduced in Russia (*country sponsor of terrorism) by hunting and young ladies
Anders Besseberg Anders Besseberg headed the International Biathlon Union (IBU) for more than 25 years. Now the 77-year-old Norwegian is...
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The former head of the world biathlon in Norway was given 3 years and 7 months in prison for bribes he received from functionaries of the Russian Biathlon Union
Anders Besseberg The Norwegian court recognized the former president of the International Biathlon Union (IBU) Anders Besseberg guilty of nine...
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The Lipki estate near Moscow went to the family company of the former governor of Kuban and head of the Ministry of Agriculture Alexander Tkachev
Alexander Tkachev As Baza found out, Stalin’s dacha near Moscow was taken over by a company owned by Roman Batalov...
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One of Vietnam’s richest entrepreneurs was sentenced to death for withdrawing $12.5 billion from her bank.
Truong My Lan (center) A court in Vietnam sentenced businesswoman Truong My Lan to death. According to the prosecution, she...
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Data on the servers of Russia (*country sponsor of terrorism)’s largest landowner was stolen and encrypted; hackers demand 500 million rubles for decryption.
Alexander Tkachev According to one of the publication’s interlocutors, the attackers carried out a large-scale attack on all the company’s...
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Order of Malta Government Contractors.
Original of this material © The Insider04/10/2024, Photo: AP Alexander Garankin Vladimir Kuksov, a major contractor of Rosneft and shareholder...
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The American woman who stole the diary of the daughter of the US President will serve 1 month in prison and 3 months at home.
Joe and Ashley Biden Florida woman Aimee Harris sentenced to one month in prison for stealing US President Joe Biden's...
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The court arrested the founder of Transportny Bank in absentia in an embezzlement case
Alexander Mazanov was adjusted to withdraw 21.8 billion rubles. and a bribe of $900 thousand. Original of this material ©...
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