fraud

Only Daniil Getmantsev, Evgeniy Sokur and Boris Kaufman know into what “shadow” 30 billion UAH disappeared from the tobacco market

The head of the parliamentary committee on finance and tax policy, Daniil Getmantsev, has repeatedly stated that the “black” market for tobacco products...

4 months ago

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

Anyone who has ever contacted a real estate agency knows from personal experience that in this area it is quite difficult to find an honest...

4 months ago

Is Cellini in trouble again? Charges brought against his portrait worth 107 million euros

Famous paintings from the Renaissance always amaze the imagination. Portraits of prominent people of that era are especially memorable. From this point of view, Benvenuto's self-portrait...

5 months ago

In Kharkov they want to reward the scandalous ex-minister Yuri Smirnov

At the upcoming session of the Kharkov Regional Council they plan to award the title of Honorary Citizen of the Kharkov region to Yuri Smirnov. This man raises a lot of questions...

6 months ago

How to stop the theft of budget funds and fraud in tenders

Do you know what is most interesting in Bigus’ investigation about the head of the Kyiv metro, who stole hundreds of millions of hryvnia? The fact is that theft...

6 months ago

Metropolitan law enforcement officers are investigating fraud in the parking area of ​​Kyiv

The capital's law enforcement officers continue to record numerous violations in the activities of the Kievtransparkservice enterprise. As part of two criminal proceedings, investigators are studying the facts of the loss of this...

7 months ago

The media showed the life of the head of the Dnepropetrovsk OVA Sergei Lysak: friendship with authorities, support for sanctioned business

On February 7, 2023, by decree of the President of Ukraine Lisak, Sergei Petrovich was appointed chairman of the Dnipropetrovsk Regional State Administration. The portal writes about this...

10 months ago

How the main suspect in the “towers” ​​case Boyko tried to launder his reputation with the help of tricks, not taking into account the expired statute of limitations, and what results this brought to his court case

Alexander Katsuba, former deputy chairman of the board of Naftogaz of Ukraine, sought to appeal the 2017 verdict. The Kyiv Court of Appeal refused to convict...

12 months ago

The Ministry of Defense spent 1.5 billion hryvnia on real estate in Koncha-Zaspa using stolen money. First part of the plan

Igor Grinkevich lives in Lviv, he is a businessman and is engaged in construction. He has a wife named Svetlana and a son named...

12 months ago

How Pashinsky abuses government defense contracts: review of the Ukrainian Armored Vehicles company

For a long time, Sergei Pashinsky, a former people's deputy, has been associated with corruption in the defense industry. It was in Pashinsky’s car that...

1 year ago

This website uses cookies.