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Casino for brother generals in Rivne: who and why wants to open a gambling establishment in the regional center

The Gritsak brothers from the police and the Party of Regions may be behind the slot machine hall in Rivne. Where could they get the money...

3 months ago

WhiteBIT crypto exchange: how Vladimir Nosov and the “regionals” Shentsev launder money and help the Russian intelligence services

Vladimir Nosov in Ukraine is trying to position himself as a respectable businessman and owner of the WhiteBIT crypto exchange. However, if you dig deeper...

3 months ago

Oleg Maltsev: destructive cult of infogypsy saboteurs

Oleg Maltsev and the characters who joined him once made titanic efforts to ensure that materials incriminating them disappeared from the Internet. Organization,…

3 months ago

How a Dutch company launders Sergei Kurchenko’s “bloody” millions through Telegram

The Dutch company Stiron BV, which bought coal from the occupied territories of Donetsk and Luhansk regions according to “Kurchenko’s schemes,” invested 10 million...

3 months ago

What does the “mysterious wife” of Odessa Mayor Trukhanov look like and what is known about her?

The current mayor of Odessa, Gennady Trukhanov, is a well-known official throughout Ukraine. They know about him far beyond the Odessa region, however...

4 months ago

The departure of Rinat or Akhmetov and emptiness

In nature, in order to understand any upcoming changes or disasters, it is customary to observe the behavior of predators. If in some area their numbers...

4 months ago

The secret of the Glinyanaya trunk: twists, fictaries, safe deposit boxes and Grinkevich eggs

On August 9, employees of the Bureau of Economic Security detained an accountant of one of the companies supplying products to the Ministry of Defense. In her trunk she...

4 months ago

$1.5 billion scheme: ex-owner of Delta Bank Lagun fakes bankruptcy to save assets?

On August 19, the Kyiv Economic Court began hearings on the bankruptcy case of Nikolai Lagun, a scandalous fugitive banker who was repeatedly caught...

4 months ago

The odious Alla Kirichenko wants to establish control over the work of MSEC

Mass conscription into the army and attempts by many people to buy their way out of service for the third year in a row have given rise not only to scandals in...

4 months ago

What is prosecutor Roman Khima known for, who “excuses” the main migrant of the Carpathian region, Sergei Saev?

During the war, thousands of domestic security forces stood up in defense of Ukraine, and their colleagues in the rear confronted an equally terrible internal...

4 months ago

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