Tuesday, December 24, 2024

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“Decided” by the tax office Andrei Gmyrin organized a business with Russians and relatives of judges

Are raider Astion and businessman Kosyuk bankrupting a well-known agricultural holding through the courts?

Verbitsky’s Turkish “luxury”: the family of the ex-prosecutor purchased an apartment for 7 million in Alanya

Mikhail Voevodin from the Russian organized crime group Luzhnikovskaya continues to earn millions of dollars in Ukraine

Ex-People's Deputy Kryuchkov, who embezzled 1.5 billion hryvnia from two regional power companies, had his arrest in absentia canceled

Oligarch Kolomoisky's gas stations could go to frontman Igor Suprunenko

“Ukrnafta” pays lawyers who use methods of “optimization” of tax payments: audit of GASU

Vladislav Miroshnichenko and his crypto scams

Funds from investors in the construction company "ENSO" of Medvedchuk's ally Vadim Stolar flowed to Dubai: investors in luxury housing will be left with nothing

What is known about the business empire of the Arab-Ukrainian businessman Kivan

Romas Sergei Ivanovich – another “disabled person” in the Khmelnitsky Regional Prosecutor’s Office?

Bezrukova and Sytnik conclude contracts worth billions of hryvnias with foreign individual entrepreneurs and companies without licenses

7 million UAH for website support

The parents of the mayor of Kramatorsk own hundreds of hectares of land and dozens of apartments

How Parimatch maneuvers under sanctions in Ukraine

Who is covering for the famous crypto swindler Sergei Tron?

Vadim Stolar is developing Dubai together with Klitschko's former deputy

How Alexander Sosis and Alena Degrik-Shevtsova are fighting for the Ukrainian gambling market

Telegram channel “Joker” - the mouth of Roma Kravets or the ass of Ermak?

Relatives of Vladimir Prokopiv, deputy mayor of Kyiv Klitschko, “assembled a collection” of real estate in the capital

From 50-100 thousand “green”: the media told how much the position of head of MSEC “costs”

Alexander Kachny was supposed to become the Russian Gauleiter of the Kyiv region

Who is who: how Weatherford Ukraine makes money on government tenders during war

“The Dark Knight of the Double Bass”: The media looked into why the “kings of smuggling” did not have their sanctions extended

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