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.
SAP will send a new case of ex-people's deputy Martynenko to court in February The Anti-Corruption Court partially granted the NABU detective's request to speed up the procedure for bringing the former deputy's case to court. After February 13, the Specialized Anti-Corruption Prosecutor’s Office will send criminal proceedings to the court on suspicion of former […]
Viktor Sudarev from the MPRS is suspected of corruption Representatives of a public organization call for attention to the scandalous past of the leaders of the KP “MPRS” Representatives of the all-Ukrainian public organization “Stop Corruption” appealed to the Minister of the Ministry of Development of Communities, Territories and Infrastructure Oleksandr Kubrakov with a request […]
LLC Euroterminal arrested? BEB arrested a large logistics center owned by citizens of the Russian Federation. Added, NV writes. The Economic Security Bureau arrested one of the largest logistics centers in Ukraine, worth UAH 700 million. This was reported by the BEB press service. The Bureau notes that the owners of the center through the […]
Polad Omarov and Namik Salifov On Wednesday, January 4, 2023, European law enforcement officers detained a 38-year-old citizen in Prague Republic of Azerbaijan, criminal authority Polad (Folad) Omarov, nicknamed “Polad”, who is considered the head of the military wing and the right hand of the 46-year-old thief in law. («Namik»/»Namik Baku»). This is reported by […]
Arthur Muntean The prosecutor's office referred the case to the anti-corruption law enforcement agencies on suspicion of an official of the Chernivtsi District Police Department and the head physician. A criminal case was transferred to the National Anti-Corruption Bureau on suspicion of Artur Muntyan, Deputy Chairman of the Chernivtsi Regional Military Administration, and Sergey Brodsky, […]
People's deputies from OPPLJ Vadim Rabinovich, Ilya Kiva, Viktor Medvedchuk, Vladimir Kaltsev during meeting of the Verkhovna Rada of Ukraine, Kyiv, February 3, 2021 Oleksandr Kuzmin/UNIAN “There is no such gold in the world for crosses or anything that could cover the moral rust from ties with a terrorist state” – this is an excerpt […]