Evgeny Akhmadishin The court established that the accomplices fraudulently stole budgetary funds allocated for the production in 2013 of work on the arrangement of an intelligent system for monitoring parking spaces on the street and road network of the city of Moscow. “To commit illegal actions, legal entities were found in order to use their […]
The residence of «Narika was searched in Berlin #187;: about half a million dollars and a collection of elite chronographs were seized On September 16, 2022, German law enforcement officers raided the Berlin residence of the 50-year-old president of the International Charitable Foundation «Solidarity» Alexander Petrovsky, who earlier through the court sought to prohibit calling […]
Educational Agency Klitschko ordered a drone and a training course for 7 million in Management In November-December, the Educational Agency of the City of Kyiv of the Kyiv City Council ordered a drone and a course on drone control for UAH 6.60 million. This is reported in the Prozorro system, Our Money writes. Avia UA […]
As expected, The Moscow Post once founded by Elena Baturina passed to Alexei Tulupov. It seems that the Inteko Group of Companies he bought out will either go to Sergey Gordeev, or return to the outline of the Gutseriev empire. The intrigue that kept the players of the construction industry in suspense for almost five […]
“Sense Bank”: nationalization or bankruptcy? Introduced in Ukraine and Europe, sanctions against Russian businessman Mikhail Fridman complicate the situation of his business assets in our country. First of all, we are talking about Sens Bank (formerly Alfa-Bank) and IC Alfa Insurance. There are not too many options – nationalization or bankruptcy, Focus writes. Advisor to […]
<img src="/wp-content/uploads/2022/12/09d23e5a873d92fd1357f4f1f0716e71.jpg" class="wpg_image" title="Corrupt "marriage of convenience" of Nikolai Lukashuk and HLE in the regional council: everything is amicable, the calculation is from the budget" width="972" height="462" alt="Mykola Lukashuk, Nikolai Lukashuk, OPL, Gennady Gufman, Dnepr" in the regional council: everything is amicable, the calculation is from the budget In the Dnipropetrovsk Regional Council, a coalition […]
NAPC checks Kyrylo Tymoshenko and his car The National Corruption Prevention Agency checks the deputy head Office of President Kyrylo Tymoshenko regarding his use of a Porsche Taycan during the war, head of the NAPC Oleksandr Novikov told Censor.Net in an interview, ZN writes. ”, he said in response to a journalist’s question whether any […]
Vitaly Porovsky //polissya.net, visual processing and collage — “The Fourth Estate”, Vlad Martynchuk Vitaliy Porovsky resigned from the Vladimiretsky District Court the day after the searches by NABU and SBU. Then two bars of gold with a total value of 244 thousand hryvnias were found in his office, writes 4 authorities investigator of the anti-corruption […]
The court rejected the complaint of the ex-chairman of the NBU about his international wanted list The High Anti-Corruption Court rejected the complaint of the defenders of the former Chairman of the National Bank of Ukraine Kyrylo Shevchenko, suspected of embezzling funds from Ukrgasbank, about allegedly ignoring evidence of his whereabouts and legal stay for […]
Vyacheslav Telegin In the Central District Court of Kemerovo on Wednesday, December 7, a meeting was held at which the issue of choosing a preventive measure for the former chairman of the government of Kuzbass Vyacheslav Telegin, who was accused of 30 episodes of committing a crime under Part 4 of Art. 159 of the […]
