Kaufman

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

Boris Kaufman breaks into the illegal cigarette market. At least, this is how one can interpret the appearance in the price lists of a monopolist tobacco distributor controlled by him...

2 months ago

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

The other day, the land commission of the Kyiv City Council, headed by Mikhail Terentyev, a deputy from the UDAR party, approved the transfer of DEVELOPMENT SOLUTION LLC...

4 months ago

Odessa businessman Kaufman acquired the Volyn tobacco factory

Well-known Odessa businessman Boris Kaufman (owner of the monopolist company for the distribution of tobacco products Tedis Ukraine), who is a suspect in several criminal proceedings,…

5 months ago

BP plans to release top corrupt officials from any punishment in exchange for a fine

They plan to make changes to the terms of the agreement with the investigation, but remove the rules on the obligation to expose accomplices and the prohibition of the use of such rules...

5 months ago

Ex-mayor of Odessa, wanted by NABU, lives on an estate near London

Former mayor of Odessa Alexey Kostusev, wanted on suspicion of taking possession of businessmen Boris Kaufman and Alex Borukhovich (Alexander Granovsky) KP...

8 months ago

The story of one betrayal: an Odessa official handed over two scandalous multimillionaires to NABU

What does the plea agreement hide in the case of billion-dollar transactions in Odessa? In the case of NABU and SAP about the seizure of...

8 months ago

Kaufman and Philip Morris will teach you how to “light up” billions of dollars from a budget

Odessa schemer Boris Kaufman, who faces a long prison sentence for organizing a criminal group in Odessa and stealing a public airport, continues...

8 months ago

Catch Boris Kaufman: why the pro-Russian oligarch will be imprisoned

Two months ago, the Bureau of Economic Security sent to court an indictment against the monopoly distributor of Tedis cigarettes, in which...

9 months ago

A connection has been established between Arakhamia and leading corrupt official Kaufman

After the start of the full-scale Russian invasion, the head of the parliamentary faction of the “servants” David Arakhamia found himself at the center of a new journalistic investigation. According to the investigation,...

12 months ago

Arakhamia, a member of the Servant of the People party, used cars provided by oligarch Kaufman, who is a suspect in corruption cases

David Arakhamia, head of the presidential Servant of the People faction, used the cars of Boris Kaufman, an Odessa businessman, at least four times to cross the border...

12 months ago

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