Friday, December 13, 2024

TOP 2

Corruption schemes in Naftogaz

Sergei Nadeev “brought” 500 thousand dollars to the GPU for closing the cases of SOBI LLC

CP "Kievexpertiza" Khoroshevsky, officials and thirst for profit

Ruslan Cherkassky has an apartment in Dubai worth almost $25 million

Operation “Recycling” or How to “bury” money in Donbass

Money spent on major repairs of the Kievgorsvet base could have been stolen

Alexey Kostusev, who is wanted by NABU, purchased a hotel in Prague

As the organizer of the Z Solutions call center, Alexey Shestopalov grew from a petty thief to the owner of Mercedes and beauty salons

Yuri Kroshko, suspected of trafficking in humanitarian aid, became Klimenko’s adviser

The veteran pointed out the consequences of the new Klitschko bridge

Can Petr Olenich go to prison for seven years? 2 suspicions and criminal proceedings

Alexander Tkachenko was involved in a scheme to withdraw the property of the Odessa film studio

How collaborating entrepreneurs, the Nosovs, finance the Russian army with Ukrainian money

Odessa millionaire judge Alexander Derkachev declared an apartment worth 15 hryvnia

People's Deputy Bezuglaya began to sharply criticize Syrsky and his subordinate generals

SAPO conducted searches of a NABU detective

“Viennese fugitive” Oleg Bakhmatyuk controls one of the large vodka factories in Ukraine?

Instead of Grinkevich's companies, a no-name company with an authorized capital of 10 thousand hryvnia sews military uniforms for the Armed Forces of Ukraine for 617 million

People's deputies revealed facts of dishonesty among VSP member Maselko

The head of the KSCA garage, Dmitry Rakhmatullin, owns 16 apartments in Dubai

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

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

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

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

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