Leshy’s gang worked under the guise of volunteer battalions The security forces neutralized the transnational criminal company by detaining its organizers. On Wednesday, February 1, 2023, they simultaneously reported to the SBU, the prosecutor’s office and the head office of the National Police in the capital, writes Detective-Info. According to these reports, we are talking […]
Author: Caleb Foster
Offshore legacy of Rovnag Abdullayev Until February 2022 Rovnag Abdullayev he headed the Azerbaijani state oil company SOCAR, where he received a modest official salary. At the same time, his son Rashad, at the age of 25, bought an ultra-expensive apartment in Grosvenor Square in London. For the first time, OCCRP journalists managed to find […]
About the difficult situation in which Evgeny Prigozhin now finds himself Now the Ministry of Defense is trying to make the Wagner PMC one of the many units, to erase it in the gray mass. Until recently, it seemed that there was Wagner, and somewhere behind him – the Ministry of Defense, other volunteers, the […]
“We don’t discuss anything but sex, we must be naked and fulfill any request of the other” Son of US President Hunter Biden corrupted employees on FaceTime. Son of White House Chief Hunter Biden threatened one of his penniless young employees with withholding her salary if she did not contact him naked via FaceTime (video-audio […]
NABU contest: what is known about the candidates // hromadske 78 people applied for the position of director of the National Anti-Corruption Bureau of Ukraine, but only 22 candidates reached the stage with a practical task. Half of them are active NABU employees. There are also representatives of the State Bureau of Investigation and the […]
Credit Suisse hid Abramovich’s $1.4bn assets Oligarch Roman Abramovich hid several offshore companies behind a complex corporate structure, through which he owned shares in large stable US companies. He used the shares as collateral, under which he took hundreds of millions of dollars worth of loans from the Swiss bank Credit Suisse. Abramovich had more […]
Atroshenko’s verdict upheld The mayor of Chernigov, Vladislav Atroshenko, was banned from holding the relevant position for a period of one year This was reported from the courtroom by a correspondent Espreso Ulyana Grischuk. On February 1, the decision was made by the Lviv Court of Appeal when considering an appeal against the decision of […]
Hunter Biden A son heads of the White House Hunter Biden threatened one of his penniless young employees with withholding her salary if she did not contact him naked via FaceTime (video-audio calling technology), reports the Daily Mail. Fragments of communication between the 52-year-old son of the president and his young assistant, who at that […]
The oligarch Igor Kolomoisky is being searched by the SBU. Judging by the published photos, operational investigative actions are taking place in Bukovel. According to Igor Kolomoisky, this is due to the nationalization of Ukrtatnafta and Ukrnafta, as a result of which details surfaced on non-payment of customs duties and theft of oil products worth […]
Member of the United Russia City Council of Ulan-Ude Dolgor Norboeva is a bright individual. She heads the budget committee of the city parliament, does charity work, takes part in school events and takes care of the execution of voters’ orders. All her activities are actively covered in the social networks of the City Council […]