Oligarchs, businessmen, millionaires and billionaires. We write about their secret lives and all their sins.
Nadezhda Grishaeva’s involvement in the laundering of Zhirinovsky’s assets through Daniella Invest has been revealed.
Oligarchs
Oligarchs, businessmen, millionaires and billionaires. We write about their secret lives and all their sins.
Nadezhda Grishaeva’s involvement in the laundering of Zhirinovsky’s assets through Daniella Invest has been revealed.
Lasha Dzhachvliani and Sergey Oleinik The Pechersky District Court of the capital sent to the Kyiv Court of Appeal an indictment against 49-year-old native of the Zaporozhye region Sergey Oleinik and his peer Lasha Dzhachvliani (known in the status of the so-called thieves in law» nicknamed «Umka»/»Umka Dneprovsky» and «Lasha Swan»/»Lasha Ochamchirsky» respectively) to resolve […]
During the meeting between Denis Shmygal and Bruno Le Mer, an agreement was signed on the supply of rails and other goods/services</p On December 14, the Production Assurance Center branch of Ukrzaliznytsia signed an agreement with the French manufacturer Saarstahl Rail for the purchase of rails for 37.6 million euros, or UAH 1.45 billion. This […]
Oleg Muratov. The deputy head of the Odessa police department was detained by the SBU The SBU officially confirmed the information about the detention of the deputy head of the Odessa police department Oleg Muratov on suspicion of receiving a large bribe, Strana writes. According to the press -service of the SBU, an official for […]
An interesting story about corruption in the DABC (inspection of the state architectural and budivelny control) was told to the leader of the “Servant of the People” Elena Shulyak by the head of this very commission Semyon Yuryevich Krivonos, writes TGOver the shoulder. According to him, in the Kiev DABK there is a certain back […]
“Sanoil-Trading” of Russians laundered money plant” and “Sanoil-Trading” LLC appear in the case of money laundering. The editors of 368.media became aware of this from the materials of the criminal case. The investigation established that officials of the bodies exercising control over compliance with tax legislation, starting from 2017 to the present, have created an […]
Sergey Skuratovsky was arrested on bail The High Anti-Corruption Court of Ukraine on Wednesday arrested the former chairman of the committee of the Verkhovna Rada of the VIII convocation, who is suspected of seizing the right to claim the bank for more than UAH 128 million, the press service of the Specialized Anti-Corruption Prosecutor's Office […]