Zlochevsky

The daughters of the bribe-taker Zlochevsky privatized the state research institute for the production of generators in Kyiv

The main activity of the company is the production of electric motors, generators and transformers. Cluster 1 LLC became the winner of the auction for the sale of the state stake...

6 months ago

Zlochevsky, Boguslaev and Emelyanov were found to have luxury real estate in Dubai worth $30 million

Project journalists found luxury real estate in residential complexes in Dubai in the UAE, purchased by relatives of former Ukrainian officials, people's deputies, judges and prosecutors...

8 months ago

Oligarch Zlochevsky, convicted of bribery, is buying luxury real estate in Kyiv

Oligarch Nikolai Zlochevsky, convicted of bribery, is buying luxury real estate in Kyiv for hundreds of millions of hryvnia. The family of the ex-Minister of Environment (he has long...

10 months ago

Ex-officials of Arkada Bank embezzled UAH 480 million from fund investors

The former chairman of the board of JSCB Arkada and his deputy were informed of suspicion of illegal misappropriation of UAH 480 million from investors of three...

11 months ago

Is David Arakhamia helping Zlochevsky obtain a special permit for the Ukrnaftoburenie field?

As it became known, on November 30, 2023, only 2 days after the scandalous court decision was made, by which the Sixth Administrative Court of Appeal...

1 year ago

Relatives of former minister Zlochevsky are actively buying real estate in Kyiv

In October 2023, journalists revealed the contents of the verdict, which had been kept secret for a long time in one of the most famous corruption cases.…

1 year ago

The royal family and Zlochevsky should be worried: Khalid Musaev was arrested in the UAE and is facing extradition

Khalid became the subject of an international wanted list in February 2023. There was very unpleasant news for the traitors of Ukraine, who earned their huge...

1 year ago

How courts make deals with top corrupt officials, classify verdicts and how much it costs

During the full-scale invasion, the Supreme Anticorruption Court hid the texts of six sentences. End of September 2023. The first person to enter the High Anti-Corruption Court...

1 year ago

This website uses cookies.