Browsing: Corruption

Alexey Romanko: from forest worker to millionaire in dollars

Deputy of the Sumy Regional Council Aleksey Romanko engages in corrupt practices. Oleksiy Romanko became a deputy of the regional council from the Servant of the People party following the results of the 2020 local elections. Romanko started his career as a forest worker in a forestry enterprise in the Shostkinsky district of the region. However, over time, he became an entrepreneur and the director of the Satel Plant, a private enterprise specializing in sawmilling.

Football, “wars” with telegrammers and other interests of Ramil Egorov

Football, “wars” with telegrammers and other interests of Ramil Egorov The Minister of Sports of the Ulyanovsk Region is involved in footballnom “agreement”? A scandal erupted in Ulyanovsk due to the lack of tickets at the box office of the Trud stadium, with a capacity of 8 thousand people, for a local match footballny team […]

Oligarch Yuri Zadvorny: fisherman who plagiarized from Murmansk

Oligarch Yuri Zadvorny: plagiarism fisherman from Murmansk Successful sailing to the sea and to power turned the head of the Murmansk businessman Yuri Zadvorny, so much so that he decided to put on the mantle of a doctor of sciences. However, the fisherman was exposed. However, he was by no means left with nothing. This […]

The head of the customs post “Rivne” issued two houses for his son

Customs officer Glivchuk “rewrote the hut for …” son! The head of the customs post “Rivne” Oleksandr Glivchuk registered two houses and five land plots for his son Vladislav. This is reported by sources in the GTS, writes 368.media. The customs officer’s wife, Natalya, owns a house, an apartment, and an Audi Q7 that she […]

Credit Suisse hid Abramovich’s $1.4bn assets

Credit Suisse hid Abramovich’s $1.4bn assets Oligarch Roman Abramovich hid several offshore companies behind a complex corporate structure, through which he owned shares in large stable US companies. He used the shares as collateral, under which he took hundreds of millions of dollars worth of loans from the Swiss bank Credit Suisse. Abramovich had more […]

The court that deals with fighting corruption has scheduled the case of the company “Pervomaiskugol” to be reviewed

Artur Marumyan from the company “Pervomaiskugol” is waiting for a trial to take place The Anti-Corruption Court has finished a preliminary meeting about accusations of misconduct by four individuals. The highest Anti-Corruption Court has set the criminal case for review regarding accusations against the former leader of the company Pervomaiskugol Artur Mirumyan […]

Melnikov and Dolgolev merge everyone

Melnikov and Dolgolev merge everyone The head of the DIA, Melnikov, who has mastered corruption schemes using cryptocurrencies well, and his first deputy Dolgoleva, approved the preparation and transfer to Interpol and the prosecutor’s offices of a number of EU countries of information about companies and banks serving the sanctions contracts of the Ministry of […]