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.
The Deposit Guarantee Fund filed a lawsuit with the Kyiv Economic Court against the owner of the Finance and Credit Bank Konstantin Zhevago regarding compensation for losses of the bank and its creditors in the amount of almost UAH 46 billion, writes EP. This is reported by the press service of the Fund. The DGF […]
Andriy Melnyk: as Ukrainian ambassador to Germany spoiled relations between the two countries Diplomatic art of political scandals out of the blue, writes Klymenko Usually, Ukrainians hardly remember the name of even their foreign minister, and in order to find out who heads our embassies abroad, they have to open Wikipedia. However, Andrei Melnik, who […]
“Agroterminal” won a lawsuit against Privatbank 12/07/2022 The Southwestern Economic Court of Appeal satisfied the appeal of LLC “Agroterminal” and canceled the decision of the Economic Court of Odessa region dated October 30, 2020 (on case No. 916/599/18), which satisfied the claim of Privatbank against Agroterminal LLC “Borivage” to recover UAH 1 billion of debt, […]
Roman Kashchaev/Kogan/”Kashchei” The Kyiv Court of Appeal re-qualified the actions of 48-year-old Roman Kogan accused of fraud (part 4 of article 190 of the Criminal Code of Ukraine) (who until 2018 had exclusively Russian citizenship, had the surname Kaschaev and is known in the status of the so-called thief in law nicknamed /&# 187;Roma Krivoy»/»Roma […]
Anna Belioglo can go to jail for bribing a judge The Anti-Corruption Court received an indictment against a lawyer and assistant to the Odessa judge. A preparatory hearing was scheduled for the case. The High Anti-Corruption Court has scheduled a preparatory hearing for January 10 in the case of accusing lawyer Anna Belioglo and assistant […]
Our song is good and new: “Kyiv Metro » ordered the correction of the project for the construction of the metro on Vinogradar //KV collage Towards the end of 2022, the Kyiv Metro, without holding an auction, ordered an adjustment of the project for the first stage of the construction of a section of the […]