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.
Centrenergo and Naftogaz conflict: Will Trypilska TPP be shut down? Unauthorized gas extraction from the GTS can lead to more serious consequences, writes ZN. Three weeks after the announced but canceled order of Naftogaz to cut off gas from Trypilska TPP, the situation did not get a solution, but created a huge debt between three […]
BEB found counterfeit products at Ukrspyrt Detectives from the Economic Security Bureau of Ukraine seized more than 88,000 liters of counterfeit liquor products (LDV), almost 17,000 liters of alcohol, lines bottling and packaging of LGV, 11 tanks for production and storage of LGV. The total estimated value of the seized inventory items is UAH 25 […]
Grigory Guselnikov could have been involved in dubious “microfinance” activities, and now he is hastily getting rid of Russian assets for the sake of peace of mind abroad? Grigory Guselnikov, the ex-owner of the Latvian bank Norvik, at the end of September ceded to his son Alexander Guselnikov a stake in Always Approved LLC. The […]
Odessa elevator owned by Russians transferred to ARMA The Shevchenkovsky District Court of Kyiv transferred the property of the Odessa agricultural company Apix LLC to the National Agency for the Identification, Search and Management of Assets ( Odessa elevator), which owns Russian owners. 368.media became aware of this from the materials of the criminal case […]
The scandalous transition of Naftogaz to the cloud to the ally of Servant of the People to Parkovy — the former contractor accuses of millions of overpayments Naftogaz Ukrainy's subsidiary 10 November 2019, published a report on the conclusion of an agreement with Ante Media LLC on cloud service services in the Parkovy data center […]
Re-registration of Vadim Moshkovich's asset may be done at the expense of domestic minority shareholders. =”img-shaddow article-img” style=”width: 100%; max-height: 100%;” title=”Unfriendly Moshkovich: the return of the “prodigal” businessman is not without captures” width=”800″ alt=”Unfriendly Moshkovich: the return of the “prodigal” businessman is not without captures” /> Vadim Moshkovich's Rusagro Group is now exploring all […]