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.
Aleksandr Onishchenko granted Macedonian citizenship Former MP Oleksandr Onishchenko has been granted citizenship of Northern Macedonia, writes Bagnet. According to Balkan Insight, the decision to grant citizenship to Onishchenko, who is under US sanctions and appears in a corruption investigation in Ukraine and is on an international wanted list, was made back in late May […]
National Bank suspends Vyacheslav Boguslayev from managing Motor Bank The NBU has found the business reputation of Vyacheslav Boguslayev to be flawed and banned him from using his voting rights in Motor Bank, SJG writes. The National Bank of Ukraine has ruled that the business reputation of the sole shareholder of Motor Bank JSC, Viacheslav […]
The NACC has drawn up corruption reports on two “Servants of the People” MPs. They are Roman Mulyk and Oleksiy Kuznetsov. They lie on their declarations The National Agency for Prevention of Corruption has drawn up administrative reports against two members of the Verkhovna Rada of the “Servants of the People” Roman Mulyk and Oleksiy […]
Supreme Court sends for reconsideration FGFL lawsuit against ex-debtors of Artem Bank 20.10.2022 Supreme Court upheld in part the appeal of the Deposit Guarantee Fund and abolished the decision of the Northern Economic Court of Appeal of 20.07.2022 and the decision of the Economic Court of Kiev on 02.12.2021 (on case number 910/3782 to former […]
Yuriy Aristov of the Budget Committee searched by the ERG The SBU has searched the chairman of the Verkhovna Rada Budget Committee, Yuriy Aristov. Information about the searches at Aristov’s home appeared in the morning of 11 November, 24 writes. The interlocutors of the 24 channel reported that Aristov’s house was indeed searched. However, the […]
Zhan Belenyuk from “Servant of the People” has taken a swing at the NOC The Tokyo 2020 Olympic champion and member of the Verkhovna Rada of Ukraine, Zhan Belenyuk, has presented his programme for the post of president of the NOC, delo writes. We shall remind you that earlier on his Facebook page he announced […]