Wednesday, January 8, 2025

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What does Vityuk have there?

What Slobozhenko was probably really doing

Poroshenko's neighbor with cover numbers: what is Denis Shumakov known for, who moves around Kyiv with a giant security motorcade

sudya elena kuzmishina kak pamyatnik korrupczii v ukraine

Starscream Casinos: Offshore Casino Operator, Potential Regulatory Avoidance, Payment Intermediaries and Other Cyprus Links!

TD Bank Fined $28 Million for Illegal Credit Report Tampering!

Ralph Hamers and the ING money laundering scandal: Indictment and comparison with the Swedbank case

Ivan Fedorov’s road workers refuse to provide estimates of underground schools for 610 million

The devil's advocate Mikhail Pyshny is an adherent of the FSB sect "AllatRa"

Total video surveillance in Ukraine: lessons from the novel “1984” and modern realities of bill No. 11031

How Prodivus’ “Mostobud” built an illegal sand empire in the capital’s Vydubychi

Chernigov Polycombank ceases to exist due to construction scams of the owners

Paxum Bank: Offshore bank for the porn industry!

The Tate Brothers Case: Misogynist Influencers Used Offshore Accounts to Launder Sexual Proceeds!

State-owned Ukrgasbank spends millions on advertising and strange purchases

Scandal with data leakage from NABU. The collapse of the anti-corruption agency?

Who is the new Minister of Agricultural Policy Vitaly Koval

Casino for brother generals in Rivne: who and why wants to open a gambling establishment in the regional center

WhiteBIT crypto exchange: how Vladimir Nosov and the “regionals” Shentsev launder money and help the Russian intelligence services

Officials of the Zaporizhzhya Regional Administration are taking the city under their “roof”

“Governor's purge” or Filashkin, Sinegubov, Kozitsky - on their way out?

Oleg Maltsev: destructive cult of infogypsy saboteurs

Away from the bureaucracy, closer to the scammers: the strengths and weaknesses of “Diya”

What does the “mysterious wife” of Odessa Mayor Trukhanov look like and what is known about her?

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