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

Remember the former head of the Tax Service of Ukraine, Roman Nasirov, who wrapped himself in a blanket, pretending to be seriously ill in court? It turns out that in his family...

2 weeks ago

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

The well-known raider Vasily Astion deliberately destroys the famous agricultural enterprise Complex Agromars LLC in the interests of the owner of Mironovsky Hliboproduct OJSC (Nasha Ryaba)…

2 weeks ago

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

Planning to escape to Turkey? The ex-wife of the ex-Deputy Prosecutor General of Ukraine Dmitry Verbitsky - Victoria - during their marriage...

4 weeks ago

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

After the start of the full-scale invasion, sanctions rained down from the hands of the president and the National Security and Defense Council as if from a cornucopia. Business also fell under them...

1 month ago

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

Dmitry Kryuchkov went abroad on February 15 and has not returned to Ukraine for almost six months. He has five children...

1 month ago

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

Since the company of a certain Igor Suprunenko won the auction and bought 245 gas stations of Igor Kolomoisky from PrivatBank...

1 month ago

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

Auditors noted huge sums paid to lawyers and experts who may be close to the company's management. Latest inspection by the State...

1 month ago

Vladislav Miroshnichenko and his crypto scams

Among the friends of Alexander Slobozhenko there was a mysterious millionaire. In August 2024, detectives from the Bureau of Economic Security opened criminal proceedings against the blogger...

1 month ago

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

The Ukrainian real estate market can hardly be called stable, because even in pre-war times, information appeared almost every year that a large...

1 month ago

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

It has become known who will be the first to claim the inheritance of the dollar multimillionaire. According to preliminary information, the cause of death of the largest Arab multimillionaire in Ukraine...

1 month ago

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