Kharkiv

P2B Exchange: TOP 30 crypto exchange managed by Ukrainian scammers

The P2B Exchange crypto exchange, included in the TOP 30 according to the CoinMarketCap rating, began to cause concern among market participants. The first reason was statements from clients...

7 months ago

Diamond policeman from Rivne: where did Bogdan Podsokha get hundreds of thousands of dollars and funds for his wife’s elite wardrobe?

$230,000 cash. A wife dressed in the most expensive brands in the world. My son studies in London. You might think this is beautiful...

7 months ago

The wife of top National Police official Bogdan Podsokha appeared in brands during the war

Undeclared luxury. The wife of a top official of the National Police Bohdan Podsokha appeared in brands during the war. The 20-year-old son of a Ukrainian official rents an apartment in…

7 months ago

The chief doctor in Kharkov earned more than 1.5 million hryvnia from COVID-19: did the court punish

The times of feather grass were not a crisis for everyone. The chief doctor of Kharkov City Hospital No. 25 prescribed a “Covid” supplement in the amount of 300% of…

8 months ago

Galina Kozlenko: connected to the Kremlin?

The judge, famous for her scandals, lives in a house that she purchased through a power of attorney issued on the territory of the Russian Federation. Judge with Russian...

9 months ago

The SBU noticed Yevgeny Chernyak, but does not see Denis Paramonov?

On December 29, the Security Service of Ukraine announced the exposure of businessman Yevgeny Chernyak (owner of the Global Spirits alcohol holding) of financing the Russian armed...

9 months ago

Secret production of olive oil and sauces of Italian brands discovered in Kyiv

Over 90 tons of counterfeit olive oil and other goods were seized from warehouses and points of sale. BEB detectives are in the capital...

10 months ago

Viktor Subbotin, head of Turboatom in Kharkov, has business ties with the aggressor state

Until recently, the company "Ukrainian Energy Machines" (formerly known as "Turboatom"), under the leadership of Viktor Subbotin, has had close cooperation with Russia.…

10 months ago

The provocateur of the UOC (MP) counted on receiving a Russian passport

A team of cyber specialists from the Security Service identified three Internet agitators operating in the Kyiv and Kharkov regions, representing the aggressor country. The attackers called the armed...

10 months ago

Supporting businessmen in the Kharkov region during the occupation. Who collaborated with Russian troops

In 2022, representatives of various fields, including officials, teachers, law enforcement and businessmen, began cooperation with Russian persons, while...

10 months ago

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