Mikhail Tkach

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

The Bureau of Economic Security has announced suspicion of the well-known metropolitan “major” Alexander Slobozhenko for tax evasion on an especially large scale. By…

2 months ago

NABU Director Semyon Krivonos persecuting journalists?

NABU decided to look for those who “leaked” information to journalists After the publication in the UP of an investigation that the director of NABU Semyon...

3 months ago

Illegal construction, tax fraud and protection schemes: how Sergey Vyazmikin earns millions in Ukraine while living in Monaco

The personality of Sergei Vyazmikin became known throughout the country thanks to Mikhail Tkach’s investigation “Monaco Battalion”. The plot created a real sensation in Ukraine.…

5 months ago

Kivalov, former regional manager, spotted at Dubai airport

Sergei Kivalov, a former member of the Party of Regions and people's deputy of the 3rd–8th convocations, was spotted at the airport in Dubai, United Arab Emirates. About…

9 months ago

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