TOP 2

The SBI detained coal businessman Kropachev, he is suspected of fraud worth 2 billion

The State Bureau of Investigation and the National Police detained the actual owner of Krasnolimanskoye LLC, part of the Ukrdoninvest LLC group of companies, Vitaly Kropachev. By…

8 months ago

Maxim Kiselev receives half a million in salary and expanded his fleet during the war

The director of the department of state executive service of the Ministry of Justice of Ukraine, Maxim Kiselev, from the beginning of 2024 began to receive a significant salary, which...

8 months ago

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

The Chairman of the Kyiv District Court of Odessa, Sergei Chvankin, declared his wife’s company in the United States, which owns an apartment in Miami worth $310 thousand...

8 months ago

Zlochevsky, Boguslaev and Emelyanov were found to have luxury real estate in Dubai worth $30 million

Project journalists found luxury real estate in residential complexes in Dubai in the UAE, purchased by relatives of former Ukrainian officials, people's deputies, judges and prosecutors...

8 months ago

Austrian business and a villa in California: what kind of fortune mayor of Kamensky Belousov be hiding?

He is the mayor and she is a millionaire. The wife of the mayor of Kamensky in the Dnepropetrovsk region, Andrei Belousov, earned money last year...

8 months ago

Billion dollar smuggling under the guise of the confectionery business: how much money does Gennady Vatsak buy himself a Rolls-Royce and Bentley for?

This set of cars would not be out of place at the Geneva Motor Show. But in fact, this collection is in the garage of a folk...

8 months ago

Verbitsky case: suspicion from NABU and imminent resignation from the UCP

NABU and SAPO are preparing to file suspicions against Deputy Prosecutor General of Ukraine Dmitry Verbitsky for a number of corruption cases, as well as illegal enrichment...

8 months ago

Kharkov tycoon Robert Mkrtchyan from French Boulevard

It is quite difficult to list all the schemes that scammers can use. And it’s not just the imagination of the swindlers, but also the work...

8 months ago

How to “master” 5 billion on the roads and cash them through pads and carpets

The last audit of government spending on road construction was in 2018. Since then, more than one thing has appeared in the Ukrainian media...

8 months ago

Where do the millions come from? Deputy Prosecutor General Dmitry Verbitsky lives in a house worth half a million dollars

Deputy Prosecutor General of Ukraine Dmitry Verbitsky lives in a house in the elite cottage town "Konik" in Kyiv, which his nephew purchased...

8 months ago

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