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.
Cigarette counterfeit: United Tobacco shut down Ukraine’s largest producer of counterfeit cigarettes has ceased to exist. According to the head of the Verkhovna Rada Finance Committee Daniil Getmantsev (Sluha Naroda), only during the war the company did not pay to the state budget more than 5 billion hryvnia excise tax. The company in question may […]
Photo: Reuters Press Secretary of the President of Russia Dmitry Peskov said that Vladimir Putin will not go to the G20 summit in Bali, the Russian delegation will be headed by Foreign Minister Sergei Lavrov, a correspondent reports. DOPs. Earlier, Peskov spoke about discussing various formats for Russia’s participation in the event. Note that in […]
Oleksiy Chalyy A company linked to former Sevastopol people’s mayor Oleksiy Chalyy has been collecting money from PrivatBank through a Ukrainian court, the NV website has reported. The NV Business has learned from the register of court decisions that an unremarkable legal entity, Tavrida Electric Ukraine LLC, has filed lawsuits against PrivatBank to recover funds […]
“Dovzhenko Centre searched The SBU, police and prosecutor’s office are conducting searches at the Dovzhenko Centre, a Ukrainian state-run film storage and copying company in the capital, Strana writes. This was reported by the Centre on Facebook. “The police and the prosecutor’s office are conducting searches. They are looking for documents related to the developer,” […]
Roman Shakhmatenko Roman Shakhmatenko is a dark horse of the Ministry of Ecology, tainted in “corruption schemes”, writes Greenpost. Attention to the business entities affected by the illegal conclusions demanding an additional EIA. In April, our editorial office drew attention to the fact that the Ministry of Ecology in the conclusions on the EIA approves […]
Shyrokyy Lyan case: part of defendant’s bail transferred to AFU The Anti-Corruption Court has considered and partially satisfied a motion filed by the defendant’s lawyer to change the size of the preventive measure. The Supreme Anti-Corruption Court has reduced the bail of the beneficiary of the Rost company, Roman Balykin, from 2.1m hryvnyas to 780,000 […]