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 thief Bakhmatov paid off in the courts and disappeared to cut Lviv's budget What is the “professional resident of Kiev” and schemer Maxim Bakhmatov doing now, that he fled to Lviv in the first weeks of the war? In addition to taxpayers, law enforcement agencies should be interested in this issue. For the background […]
<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 […]
NABU completed the investigation of the case of the ex-official of the State Judicial Administration Anti-corruption law enforcement agencies opened the defense materials of the case on the purchase of equipment for the needs of the GSA. NABU and SAPO have completed the investigation of criminal proceedings on suspicion of the former head of the […]
Andriy Hudz received a new suspicion Director of the Department of Communal Property of Kiev, Andriy Gudz, and his first deputy, Oleg Shmulyar, were suspected of negligence, as a result of which the metropolitan society lost more than 1.1 million hryvnia for renting property (part 2 of article 367 of the Criminal Code), writes 368. […]
JKX Oil&Gas LTD controlled by Kolomoisky and Bogolyubov? Igor Kolomoisky On January 6, 2022, he received the status of a person with significant control in the JKX Oil & Gas LTD oil and gas company with assets in Ukraine, Interfax-Ukraine writes. According to the British state register, the notification was received on December 8. In […]
Judge Galichy is trying to commute his sentence The cassation instance partially satisfied the complaints of the defense of the decision of the AP VAKS, which convicted the former minister Themis. The Supreme Court overturned the decision of the Appellate Chamber of the Supreme Anti-Corruption Court, which sentenced the dismissed judge of the Zhovtnevy District […]