Articles

Yurushev’s circle is seeking to obtain the right to high-rise development in the Solomensky district of the capital

PKF Servisshina LLC continues legal disputes for the right to build a high-rise residential complex on the street. Mokroy, 14-A. After this company...

5 months ago

Who “raises” billions from feeding the military: among the favorites of DOT is the company of the pro-Russian Yakubovsky and Adamovsky

17 billion hryvnia to companies for the supply of food, which ended in a rupture, and what does the company of the pro-Russian Yakubovsky and Adamovsky have to do with it...

5 months ago

Chernigov pocket "Policombank" of the Tarasovtsev family may be liquidated

During 2014−2016, the National Bank of Ukraine, as a regulator, declared 90 Ukrainian banks insolvent. The first reason for this decision was the economic...

5 months ago

Co-owner of Foxtrot Gennady Vykhodtsev “squeezed” 655 million in taxes

Co-founder of the Foxtrot network Gennady Vykhodtsev believes that he should not pay tax after liquidating his foreign offshore worth almost 5 billion...

5 months ago

Dmitry Adamovsky: Ukrainian ragul with a Canadian passport and millions in debt

Dmitry Adamovsky is a Canadian citizen living in Ukraine. How and when he received a Canadian passport is not known for certain, but it’s unlikely...

5 months ago

What is happening with the corruption cases of Valery Golovko, Alexey Basan and Nikolai Reznik?

On August 22, the HACC Appeals Chamber will review the acquittal of Alexey Basan. Let us recall that on June 27, the High Anti-Corruption Court issued an acquittal...

5 months ago

Judge Marina Barsuk and the “dowry” of oligarch Kolomoisky

Not everything is calm in the Temple of Themis. Specifically, in the Northern Economic Court of Appeal. The tireless worker again found herself at the epicenter of the scandal...

5 months ago

Andrey Vavrysh deceived hundreds of people: Saga Development is on the verge of bankruptcy, the construction of houses in the Rybalsky residential complex is frozen

In Kyiv, another scandal is breaking out around the Rybalsky residential complex due to the developer’s failure to fulfill its obligations, as a result of which hundreds of investors actually lost...

5 months ago

The Imexbank case is not completed, because UAH 14 billion was never returned to Ukraine: a history of fraud

Former people's deputy, Yanukovych's ally, Odessa businessman and owner of the bankrupt Imexbank JSC Leonid Klimov must pay UAH 309 million to...

5 months ago

The management of Kovlar Group Konstantin Kalafat, Lyubov Vakhitova and Andrey Ozeychuk fell asleep due to conflicting ties

November 2023. The Kiev Electric Car Repair Plant is holding a tender for the purchase of paint and related products worth almost 9 million hryvnia. Among…

5 months ago

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