Wednesday, January 8, 2025

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Into whose pockets are billions flowing from the capital’s budget through the CP “Spetszhilfond”

The Dobkins are stirring things up again

New tobacco scheme of Kaufman and Stakovichenko: official sales and illegal cash?

Marina Barsuk is a judge worth a million or even more...

Odessa freight transportation company pays taxes in Russia - investigation

Money matters and high-profile scandals: how Pavel Polyarush from the NBU came under public scrutiny

Chernovetsky's legacy. Who got 10 thousand “squares” next to Independence Square?

Port task: there were no reforms, and there are no reforms

Sergei Nagornyak: luxurious life and connections with the Russian Federation - media

Carpathian businessmen Petr Belz and Bohdan Pukiš threaten the national security of Ukraine

Judge Khripun in the service of Alliance Bank

The family of the head of the Lviv Regional State Administration Maxim Kozitsky continues business with Gazprom's partner

Vitaly Penz and the Park Lane real estate agency: deceived clients, lawsuits and gray schemes

Vitaly Sukhovich - rich forester

Cypriot-patriot Vadim Ermolaev: golden sandals and sanctions

Sales of technical oil and management failures: problems of Ukrnafta under the leadership of Koretsky

How the head of the State Migration Service of Kyiv and a friend of the sanctioned oligarch Fuchs, Vyacheslav Guz, earns millions of dollars by legalizing Russians

Sabotaging inspections in the Kyiv region? Law enforcement officers became interested in the (in)activity of Martynyuk from Ukrtransbezopasnosti

As the head of the Lviv Servant of the People, Maxim Kozitsky provides his father with billions from the state

Reznichenko can drown his accomplices in the Great Construction - Golik and Tymoshenko

Sergei Shapran amassed the wealth of an Arab sheikh and brought a Russian oligarch out of sanctions

“Crypto preacher” Alexander Orlovsky bought a “very prestigious” award

sudya elena kuzmishina kak pamyatnik korrupczii v ukraine

Chernigov Polycombank ceases to exist due to construction scams of the owners

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