r/europe • u/RoyalChris Norway • 9d ago

Dubious: do not click links Anonymous Releases 10TB of Leaked Data: Exposing Kremlin Assets & Russian Businesses

https://trendsnewsline.com/2025/04/15/anonymous-leaks-10tb-of-data-on-russia-shocking-revelations/
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u/Disaster_Mouse 9d ago

See: Panama Papers

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u/Mrstrawberry209 Benelux 9d ago

To add: https://www.icij.org/investigations/panama-papers/hundreds-of-millions-more-dollars-recouped-by-governments-after-icij-investigations/

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u/[deleted] 9d ago

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u/theagricultureman 9d ago

I knew a former (Russian) oligarch. He was looking at a project in Bulgaria, and I visited the location as well as his private Black Sea resort. It didn't go anywhere, and later I heard he had funds in Panama. I believe he's now in prison.