Tuesday, January 7, 2025

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The scandalous People's Deputy Grivko wants to “take away” archaeological monuments from the state and give them to developers for bulldozing

Scandal with data leakage from NABU. The collapse of the anti-corruption agency?

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

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

Oleg Maltsev: destructive cult of infogypsy saboteurs

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

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

The departure of Rinat or Akhmetov and emptiness

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

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

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

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

People's Deputy Oleg Meidich, instead of business trips to Lithuania and Belgium, flew twice on vacation to Italy

Who “raises” billions from feeding the military: among the favorites of DOT is the company of the pro-Russian Yakubovsky and Adamovsky

Co-owner of Foxtrot Gennady Vykhodtsev “squeezed” 655 million in taxes

LLC "Okhtirka myasoprodukt": New supplier uses old schemes

Gennady Sikalov: what made Zlochevsky’s ex-adviser famous and the trail of criminal cases

Developer Vagif Aliyev, who has a Russian passport, still does business in Ukraine

The management of Kovlar Group Konstantin Kalafat, Lyubov Vakhitova and Andrey Ozeychuk fell asleep due to conflicting ties

How seven TCC colonels disrupted mobilization

Why one suspicion from the BEB is very little for Slobozhenko and his accomplices

Turnstiles of discord - who makes money on the lives of Ukrainian military

Alexander Slobozhenko “laundered” more than 200 million and received suspicion

Elena Sosedka and ex-adviser of the OP Artem Shilo received control over BISBANK

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