Thursday, December 26, 2024

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“Golden” underground schools of Ivan Fedorov

Ex-official of the Zaporozhye Regional State Administration Nekrasova: “Fedorov carried out a coup in the local authorities”

How a Dutch company launders Sergei Kurchenko’s “bloody” millions through Telegram

Scandalous Ukrainian ex-banker Denis Gorbunenko found himself connected to Russia

Journalists exposed a dubious coffee shop in the center of Kyiv

How Dima Mostepanyuk earns thousands of dollars from a scheme for selling a scheme

Banks and Rogachev rob Ukrainians

Ruslan Solvar is ordered to sit down! For at least 3 years

The State Bureau of Investigation established the fact that People's Deputy Dmitruk was traveling abroad

NenaSytniki are already in charge of the Ukrainian defense industry

BEB “forgave” Kolomoisky 1.3 billion hryvnia

Alexander Granovsky was cleared of suspicion of embezzlement of 93 million

People's Deputy Oleg Meidich, instead of business trips to Lithuania and Belgium, flew twice on vacation to Italy

They are again trying to unblock the UNIGRAN activities of the sanctioned Russian oligarch Naumts

State lottery operators organized underground online casinos

Gennady Sikalov: what made Zlochevsky’s ex-adviser famous and the trail of criminal cases

Evgeniy Rogachev from the National Police decided to catch up with banks in terms of profit

An Odessa deputy, having 4 million in cash, rents an apartment and receives 1.6 million a year from the state

Developer Vagif Aliyev, who has a Russian passport, still does business in Ukraine

They sell to Ukrainians and flirt with Russia: SOCAR and Gazprom have expanded cooperation

Both Poroshenko and Tymoshenko are preparing for a change of power: each already has its own pocket armed army

Presenter Freimut said that she became a victim of the fraudulent developer Vavrish and his Saga Development

Lottery business in Ukraine: Why are the MSL and UNL sites still working, despite the order of the State Service for Special Communications?

Alexander Slobozhenko “laundered” more than 200 million and received suspicion

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