American economist suspected Russia in the “sink” of the Panamanian dossier

The leak of the Panama Papers may be behind the Russian special services and personally Russian President Vladimir Putin. This assumption was expressed in his blog on the Brookings Institution website by an economist, former adviser to the Russian Ministry of Finance, Clifford Gaddy. The scientist cites as evidence of his idea ...

“Panama Dossier”: former head of Russian Railways Yakunin could be involved in offshore schemes

Vladimir Yakunin, who led Russian Railways for a decade, could be involved in offshore schemes. This conclusion was reached by the authors of an investigation conducted by journalists from Novaya Gazeta and the Center for the Study of Corruption and Organized Crime (OCCRP) based on the so-called “Panama Papers”. As before...

10 - 12 of 12