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.
Oleksandr Dolzhenkov The Anti-Corruption Court considered and chose a measure of restraint in the form of bail for a member of the Ukrainian Parliament from the pro-Russian faction, writes Word and deed. The Supreme Anti-Corruption Court determined UAH 396,960 in bail for Oleksandr Dolzhenkov, MP from the Opposition Platform For Life faction, who is suspected […]
Tatarov's case: NABU and SAPO completed investigation into embezzlement of 18 million rubles on the construction of apartments for the military The Specialized Anti-Corruption Prosecutor's Office and the National Anti-Corruption Bureau of Ukraine have completed an investigation into the embezzlement of 18 million hryvnias during the construction of apartments for military personnel, EP writes. This […]
GNT Group: How Vladimir Naumenko and Sergey Groza undressed American investors The war did not kill the desire of American investors from Argentem Creek Partners to find $ 75 million stolen from them in the Odessa port. The Americans invested money in the GNT Group (Olympex Coupe) of Vladimir Naumenko and Sergey Groza, which operates […]
Kubrakov's relative is the head of the Ministry of Internal Affairs of Belarus Today I had to rummage a bit in official documents. Among them were fresh presidential decrees. And there are not only awards or about changing ambassadors. And there is something especially interesting. Thus, by decree No. 868/2022, Zelensky brought into his headquarters […]
Privatbank bondholders will teach how to squeeze out billions Once a Russian businessman, an international investor and FLP enter court… This would be a good start to a joke if it were not about the Economic Court of Kyiv. But judging by the fact that our judicial system is the world record holder for making […]
Converter Strelkovskiy appropriated the toilet A year ago, a “gogigate” raged in Ukraine, which cost the career of the Deputy Minister of Internal Affairs, writes the ORD. First, Deputy Minister of Internal Affairs Alexander Gogilashvili bullied at the checkpoint, under the cameras of obliging police officers, then Bigus and the government.info, independently of each other, […]