Who is behind the gray grain export schemes through the ports of Odessa? Remember how last week we highlighted the company Krauka LLC...
The wife of the judge of the Kyiv District Court of Odessa Pavel Prokhorov, during a full-scale invasion, acquired a significant amount of movable and immovable property, as well as...
NABU conducted a number of searches of persons associated with the head of Naftogaz, Alexey Chernyshev. NABU and SAPO conducted a search of persons who...
Tax evasion for hundreds of millions during the war, fictitious warehouses, non-existent sugar and peat, illegal sand washing, connections with ex-regionals,...
Who wants war, and who wants another opportunity for cutting? Since 2022, the National Police has been investigating a group of unscrupulous businessmen who...
Ex-Head of the State Customs Service Ruslan Cherkassky, together with Vitaly Kiro, involved in the production of cigarettes with fake excise stamps, purchased an apartment in Dubai...
The scandal with the massive theft of funds allocated for fortifications in the Kharkov region has already become the talk of the town in Ukrainian society. Between…
The National Police is investigating the facts of possible “budget cuts” during the overhaul of the base of the Kyivgorsvet municipal enterprise on the street. Mechanical engineering, which was carried out “at the cadence”...
Kostusev and his brother Georgy Kostusev-Muromtsev own a luxury hotel in the center of Prague for 5.4 million euros. The purchase took place...
“River Mall, pirate flags are visible directly from the road in the transparent windows”, “Marmalade shopping center, entrance from the barrier”, “Olympic Business Center...
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