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Saturday, May 18, 2024
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PROBLEMATIC NEWS - WE COLLECT NEWS
home
News
Articles
Corruption
Incidents
WORLD
Crypto
Contacts
Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians
The SBI detained coal businessman Kropachev, he is suspected of fraud worth 2 billion
Maxim Kiselev receives half a million in salary and expanded his fleet during the war
Trouble in the forest. "Servants of the People" take up the ax
After Vishnevoy they went after Kramatorsk: the media showed how they continue to steal funds
May 17, 2024
Alexander Slavtich: in the wings of scammers, crime and corrupt officials
May 17, 2024
Metropolitan law enforcement officers are investigating fraud in the parking area of Kyiv
May 16, 2024
Millions for the fortified areas of the Kharkov region were “flown” to front companies
May 15, 2024
The company of ex-assistant to the chairman of the Lviv regional council Ganuschin received millions in contracts
May 15, 2024
Foodicine: a feeder for the elite
Lay low or decide. Two strategies for “healing” after May 18
Church wars and what does the Russian intelligence service have to do with it?
Budgetary and debt irresponsibility of the Government kills trust in Ukraine
The tax authorities perceive business as enemies, but the authorities are happy with this
CORRUPTION
Metropolitan law enforcement officers are investigating fraud in the parking area of Kyiv
Maxim Kiselev receives half a million in salary and expanded his fleet during the war
The company of the wife of the chairman of the court in Odessa bought an apartment in Miami for UAH 12 million. There is not enough money for this in the declarations
ARTICLES
Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians
Foodicine: a feeder for the elite
Lay low or decide. Two strategies for “healing” after May 18
WORLD
He “calmed down” his head on the toilet: in Kazakhstan, the ex-minister was given 24 years for the murder of his wife
Poland has begun fortification work on the border with Belarus - Prime Minister Tusk
Businessman Anar Alizadeh is hiding the yachts of 4 more Russian oligarchs
Incidents
Incidents
They stole money from fees for the Armed Forces of Ukraine: scammers were convicted in the Dnepropetrovsk region
Corruption
A million dollars in bribe for an SBU officer: prosecutors detained a group of people for bribing a high-ranking official
Incidents
Land fraud worth millions
Corruption
The head of a quarry in the Lviv region is suspected of large-scale illegal sand mining
Incidents
The SBU detained an FSB intelligence group preparing air strikes before Easter
Corruption
They wanted to keep UAH 10 million: a scheme to steal money for road repairs in Kyiv was exposed
CRYPTO
Crypto
The trader increased his deposit by 15,718 times thanks to the PEPE memcoin
May 16, 2024
Crypto
A DEX Cypher employee stole about $315,000 from the project and lost it in a casino
May 15, 2024
Crypto
Microsoft and Amazon have allocated more than $5 billion for the development of AI in France
May 14, 2024
Crypto
The Notcoin team allocated 5% of the token supply to users
May 13, 2024
Crypto
Binance exchange will list Notcoin
May 10, 2024
IMPORTANT
TOP NEWS
Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians
May 18, 2024
TOP NEWS
Trouble in the forest. "Servants of the People" take up the ax
May 16, 2024
TOP NEWS
Ukrnafta buys fuel from the company of a sanctioned Russian billionaire?
May 16, 2024
TOP NEWS
Oligarch Nikolai Zlochevsky pumps billions from the Odessa water utility through a Cypriot offshore
May 11, 2024
TOP NEWS
Grain baron Oleg Kiper
May 9, 2024
PAY ATTENTION
Trend
After Vishnevoy they went after Kramatorsk: the media showed how they continue to steal funds
May 17, 2024
Trend
Alexander Slavtich: in the wings of scammers, crime and corrupt officials
May 17, 2024
Trend
Metropolitan law enforcement officers are investigating fraud in the parking area of Kyiv
May 16, 2024
Trend
Millions for the fortified areas of the Kharkov region were “flown” to front companies
May 15, 2024
Trend
The company of ex-assistant to the chairman of the Lviv regional council Ganuschin received millions in contracts
May 15, 2024
Daily news feed
Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians
Zelensky signed a law increasing fines for violation of military records
Foodicine: a feeder for the elite
CoinGecko named the fastest blockchain with a throughput of 1054 TPS
Lay low or decide. Two strategies for “healing” after May 18
After Vishnevoy they went after Kramatorsk: the media showed how they continue to steal funds
The SBI detained coal businessman Kropachev, he is suspected of fraud worth 2 billion
Church wars and what does the Russian intelligence service have to do with it?
The pump fun platform suffered from an exploit worth $1.9 million
The court released the potential "supervisor" of Odessa
Sergei Leshchenko – Cynical butcher from Zelensky’s team
Budgetary and debt irresponsibility of the Government kills trust in Ukraine
Alexander Slavtich: in the wings of scammers, crime and corrupt officials
Ukrainians face default: creditors want payback
Trouble in the forest. "Servants of the People" take up the ax
Ukrnafta buys fuel from the company of a sanctioned Russian billionaire?
Metropolitan law enforcement officers are investigating fraud in the parking area of Kyiv
The tax authorities perceive business as enemies, but the authorities are happy with this
In the third year of the war in Russia, the vodka assets previously held by Khortytsia producer Chernyak were seized
Thermal power plants in the Lviv region, transferred to the management of ARMA, became unprofitable
Chicago Mercantile Exchange plans to launch Bitcoin spot trading
How Nova Poshta makes money from gigantic cigarette smuggling flows
Maxim Kiselev receives half a million in salary and expanded his fleet during the war
VIP drug dealer Chernetsky was taken into custody in the second case
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