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Thursday, December 12, 2024
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PROBLEMATIC NEWS - WE COLLECT NEWS
home
News
Articles
Corruption
Incidents
WORLD
Crypto
Contacts
New oligarch or Kurchenko-2. Who is Maxim Krippa and where does he get his money?
Evgeny Plinsky: The media revealed the truth about the state traitor and his “arrested” areas
How the Polish investment fund MCI Capital promotes Russian interests
Medvedchuk’s barbarians: Stolar, Kolyubaev and the Mehdiyev brothers are killing the Museum of Outstanding Figures of Ukrainian Culture
“Decided” by the tax office Andrei Gmyrin organized a business with Russians and relatives of judges
November 27, 2024
Are raider Astion and businessman Kosyuk bankrupting a well-known agricultural holding through the courts?
November 25, 2024
Verbitsky’s Turkish “luxury”: the family of the ex-prosecutor purchased an apartment for 7 million in Alanya
November 14, 2024
Mikhail Voevodin from the Russian organized crime group Luzhnikovskaya continues to earn millions of dollars in Ukraine
November 11, 2024
Ex-People's Deputy Kryuchkov, who embezzled 1.5 billion hryvnia from two regional power companies, had his arrest in absentia canceled
November 10, 2024
More than two state budgets. How money is withdrawn from Ukraine
How tens of thousands of “special pensioners” receive cosmic payments in Ukraine
Zelensky and Palantir
Zelensky’s “powerful manager” Tatarov often flew to Moscow during the Russian aggression. To the curators?
Top manager of Antonov JSC Avdeev “relocated” to Germany with a salary of 12 million UAH per year
CORRUPTION
Verbitsky’s Turkish “luxury”: the family of the ex-prosecutor purchased an apartment for 7 million in Alanya
Klitschko decided that the people of Kiev should pay for the mistakes of the authorities
Corruption “gangway” of cashiers of the State Food and Consumer Service of Ukraine
ARTICLES
Why did the judicial “under-reformer” Mikhail Zhernakov decide to criticize the legal profession?
The pointless “book club” of the Ministry of Culture
More than two state budgets. How money is withdrawn from Ukraine
WORLD
Employees of a fraudulent call center network detained in Russia: details
Russian billionaire Avdeev is selling his property for the sake of his family - leaving Russia and business behind
TD Bank faces a class action lawsuit after a landmark $3 billion anti-money laundering settlement and a guilty plea to...
Incidents
Incidents
He deceived buyers out of 13 million: the scandalous developer from Ivano-Frankivsk Pechily received a new suspicion
Incidents
An agent of the Russian FSB received a life sentence for preparing a terrorist attack against the Ukrainian Armed Forces in Zaporozhye
Incidents
BEB detectives in the Lviv region discovered a group of people organizing wholesale trade in illegally manufactured excisable goods
Incidents
In the Kyiv region, a man quarreled with his employer and stabbed him with a knife
Incidents
A gang of scammers who stole from volunteers and military personnel was defeated in Moldova and Ukraine
Incidents
The SBU and NABU exposed a scheme to steal millions of hryvnias in protection for Ukrainian Armed Forces tanks
CRYPTO
Crypto
The US Department of Justice has charged Russian hacker and member of Evil Corp, Alexander Viktorovich Ryzhenkov!
October 4, 2024
Crypto
Wanted: Russian cyber fraudster Sergei Ivanov!
October 3, 2024
Crypto
Nigerian operator pleads guilty to £2.6 million unregistered scheme!
October 3, 2024
Crypto
Auditing firm Prager Metis has settled SEC charges of negligence in its audit of FTX!
September 20, 2024
Crypto
The Rabidi case: mysterious actions of the beneficial owner Denis Butko and other connections
August 29, 2024
IMPORTANT
TOP NEWS
New oligarch or Kurchenko-2. Who is Maxim Krippa and where does he get his money?
November 11, 2024
TOP NEWS
Medvedchuk’s barbarians: Stolar, Kolyubaev and the Mehdiyev brothers are killing the Museum of Outstanding Figures of Ukrainian Culture
November 10, 2024
TOP NEWS
Vitaliy Klitschko, Arthur Palatny, Alexander Skorik and the funeral business of Kyiv
November 2, 2024
TOP NEWS
How 600 million UAH were stolen during the purchase of drones for the Armed Forces of Ukraine for state funds and what does the Ministry of Digital Development and the State Special Communications have to do with it
October 30, 2024
TOP NEWS
Medvedchuk's associate Vadim Stolar is developing Dubai together with Klitschko's former deputy
October 27, 2024
PAY ATTENTION
Trend
“Decided” by the tax office Andrei Gmyrin organized a business with Russians and relatives of judges
November 27, 2024
Trend
Are raider Astion and businessman Kosyuk bankrupting a well-known agricultural holding through the courts?
November 25, 2024
Trend
Verbitsky’s Turkish “luxury”: the family of the ex-prosecutor purchased an apartment for 7 million in Alanya
November 14, 2024
Trend
Mikhail Voevodin from the Russian organized crime group Luzhnikovskaya continues to earn millions of dollars in Ukraine
November 11, 2024
Trend
Ex-People's Deputy Kryuchkov, who embezzled 1.5 billion hryvnia from two regional power companies, had his arrest in absentia canceled
November 10, 2024
Daily news feed
Employees of a fraudulent call center network detained in Russia: details
Why did the judicial “under-reformer” Mikhail Zhernakov decide to criticize the legal profession?
The pointless “book club” of the Ministry of Culture
More than two state budgets. How money is withdrawn from Ukraine
“Decided” by the tax office Andrei Gmyrin organized a business with Russians and relatives of judges
Are raider Astion and businessman Kosyuk bankrupting a well-known agricultural holding through the courts?
How tens of thousands of “special pensioners” receive cosmic payments in Ukraine
Pablo Gonzalez: GRU agent among the “good Russians”
Evgeny Plinsky: The media revealed the truth about the state traitor and his “arrested” areas
ARMA again transferred 26 regional gas companies of the RMK group to Naftogaz
Zelensky and Palantir
The Grinkevich case falls apart in court
Poroshenko built the MSEC corruption system, the consequences of which are felt to this day, - Gladkikh
Verbitsky’s Turkish “luxury”: the family of the ex-prosecutor purchased an apartment for 7 million in Alanya
Servants of the People want to introduce a 20% tax on the ritual industry
How the Polish investment fund MCI Capital promotes Russian interests
How much does the head of the Ministry of Justice Stefanishina earn?
Mikhail Voevodin from the Russian organized crime group Luzhnikovskaya continues to earn millions of dollars in Ukraine
The company of the granddaughter of the former NSDC secretary avoided paying taxes by almost 45 million ₴
Klitschko decided that the people of Kiev should pay for the mistakes of the authorities
New oligarch or Kurchenko-2. Who is Maxim Krippa and where does he get his money?
Medvedchuk’s barbarians: Stolar, Kolyubaev and the Mehdiyev brothers are killing the Museum of Outstanding Figures of Ukrainian Culture
Ex-People's Deputy Kryuchkov, who embezzled 1.5 billion hryvnia from two regional power companies, had his arrest in absentia canceled
Zelensky’s “powerful manager” Tatarov often flew to Moscow during the Russian aggression. To the curators?
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