Sergey Chelovan Suspected of committing a premeditated contract killing in the Kiev region in the summer of 2020 (clauses 6, 11, part 2 of article 115 of the Criminal Code of Ukraine) for mercenary motives 44 -year-old vice-president of the boxing club “Cossack” Igor Plekan, who was known to the crime boss by the nickname […]
Boris Paykin The Ministry of Justice filed another application to impose sanctions on a Russian citizen who supported war against Ukraine, writes Slovo i delo. The Ministry of Justice asks to confiscate in favor of the state the assets of the deputy of the State Duma of the Russian Federation Boris Paykin, since sanctions have […]
$350 million Canadian loan could be given out to support gas oligarchs December 6, the Cabinet adopted Resolution No. 1360 on the distribution of funds from the state budget for the purchase of natural gas. But this will not help Ukraine increase physical gas reserves, but only support private producers. This was reported by the […]
While Oleg Novikov talks about millions of Russian readers, hundreds of millions of rubles he received under government contracts may end up on distant offshore shores. On the eve of the well-known and very controversial Russian businessman, beneficiary and President of the publishing group “Eksmo-AST” Oleg Novikov gave a sweeping an interview in which he […]
Rinat Akhmetov (Photo: Danil Shamkin/NurPhoto via Reuters) //Akhmetov's interview with The Washington Post. Pomace On December 8, the influential American publication The Washington Post devoted a large article to Ukraine. Its name is The war curbed the Ukrainian oligarchs, creating room for democratic changeen. Rinat Akhmetov, the richest Ukrainian, became the main character. The entrepreneur […]
Andrey Derkach In the Federal Court of Brooklyn in the United States charged a former Ukrainian MP Andriy Derkach in violation of US sanctions, conspiracy to commit bank fraud and money laundering in the purchase of real estate. This is reported on US Department of Justice website. The agency calls him a “Kremlin agent”. According […]
Ilya Yashin (right) The investigation believes that Yashin on YouTube distributed “Knowingly false information about the commission by the Armed Forces of the Russian Federation of the killings of civilians in the city of Bucha.” He was given almost the maximum term provided for by Article The Meshchansky District Court sentenced a former municipal deputy […]
Alexander Tretiak bought Vinnitsa plant Kristall %%sep%% The company “Argon Food” LLC, Vinnitsa deputy Alexander Tretiak, bought out the local “Vinnitsa plant” Kristall “at the starting price at an auction. The editors of 368.media became aware of this from information on the ProZorro.sale portal. Note that the auction for the sale of 100% of the […]
UkrGasVydobycha made three agreements to buy diesel fuel worth 390 million hryvnias without inviting bids on November 16 and 22. This is reported in the Prozorro system, as per Our Money. A total of 7,000 tons of diesel fuel were ordered for delivery by mid-December. The specific details are not available as the contracts have not been […]
Oshchadbank and Creative: AP VAKS resumed criminal proceedings On November 24, 2022, the Supreme Anti-Corruption Court of Appeal (AP VAKS) satisfied the appeal of the Specialized Anti-Corruption Prosecutor's Office (SAP) and canceled the decision of the High Anti-Corruption Court (VAKS) dated 08.22.2026 on report 002, the period of pre-trial investigation expired), writes Finbalance. AP VAKS […]
