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.
German Gref and his deputy Sergey Kuznetsov “merged” the Sberbank structure into the hands of people who were previously associated with dubious schemes. Sber Deputy Chairman Stanislav Kuznetsov, who is responsible for coordinating the security unit of a financial institution, boasted in a recent interview with Izvestia about how the company copes with DDOS attacks […]
Sergey Tarabanov from Khalid's criminal group arrested The Pechersky District Court granted the petition of law enforcement officers for an uncontested detention until January 26, 2023, inclusive, a native of Luhansk Sergey Tarabanov, who is charged with excerpts as part of a group led by a well-known Odessa businessman Suren Sardaryan, a crime boss nicknamed […]
Shevchenko instead of Pavelko? Who will lead the UAF. They want to see Andriy Shevchenko instead of Pavelko on Bankovaya. Photo collage: “Country” Vladimir Zelensky and the President's Office are hard at work on dismissing ex-MP from the Petro Poroshenko Bloc Andriy Pavelko from the post of President of the Ukrainian Football Association (UAF) and […]
Ukrzaliznytsia obtained servers from a person involved in criminal cases without a competitive bidding process. The division called the “Main Information and Computing Center” of JSC “Ukrzaliznytsia” released a report about a deal with “VM Construction Ukraine” LLC for the purchase of information security software and hardware. The editors of 368.media became aware of this from information on ProZorro. […]
The case of a kindergarten near Kyiv: VAKS arrested the property of ex-accountant Gatny The Anti-Corruption Court considered and granted the petition of the NABU detective to seize the property of the suspect in the case of a kindergarten near Kyiv. The High Anti-Corruption Court seized the property of Alina Pivkach, the former chief accountant […]
The law firm of Masi Nayem decided to defend Christina Korol. This is reported by the expert of the analytical center Leviathan Nikolay Melnyk, writes from-ua. Recently, the SBU detained the head of the sailors' union, Kristina Korol, along with a group of accomplices. The suspects traded “fake” certificates and illegally sent sailors abroad. For […]