Wednesday, January 8, 2025

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How the “Donetsk” gained access to the fire safety of Okhmatdyt and UZ

WhiteBIT – “white and fluffy” or pro-Russian: what is known about the brainchild of Kharkov crypto-businessman Nosov

Canadians are interested in prosecutor Igor Stadnik

Ekaterina Shukhnina: the founder of the non-existent crypto academy Profit Lady distributes advertising about a reward from Binance that she did not receive

Body guards for Yulia Tymoshenko: why does she need a personal criminal army

"Kolobok" of Ukrainian energy. Who is Alexander Kheilo, who was taken with a bribe of $500 thousand?

The Ministry of Health decided to replenish the fleet of the brand new Hyundai Staria with the coolest configuration

How Umerov and Zhumadilov rob a warring country

The head of the migration service, Sergei Saev, created his own “black” business empire

Crypto fraud exposed: Alexander Orlovsky faces up to 12 years in prison

There are fortifications, but no salaries: the “amber baron” Panechko collects tribute from contractors

How a state-owned enterprise, which has personal data of almost all Ukrainians, began to cooperate with Putin’s supporters already during the war

Viktor Polishchuk withdraws funds from his enterprises during the war

WhiteBIT crypto exchange: how the Shentsev family and Vladimir Nosov, who fled to the Russian Federation, help Putin’s special services and launder money

Vitaly Penz and the Park Lane real estate agency are earning millions from gullible Ukrainians

From witness to suspect: should the head of Ukrenergo be nervous?

Grain, cocaine and brothels: how and under whose power Russian businessman Alexey Fedorichev stole millions of dollars from Ukraine

Kyiv law enforcement officers took on the contractor for the reconstruction of the Shulyavsky overpass

WhiteBIT crypto exchange. How an adherent of the “Russian world” Shentsev and his friend Vladimir Nosov launder blood money and cheat Ukrainians

Klitschko allocates elite land to pro-Russian oligarch Kaufman and his swindler partners from Cyprus

From an agricultural enterprise in the Odessa region, people of fugitive people's deputy Yura "Enakievsky" Mytsa and Kompaniets withdraw cash to ORDLO

The police became interested in the high-profile development in the capital's Bortnichi

Could Gennady Bogolyubov hide a 5-star hotel in a stash?

“Cosmolot” and a billion-dollar tax debt: how an online casino with Russian roots is robbing Ukraine

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