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State loans and Cypriot offshores: schemes of the Kozytskyi family

Economy REDAKTOR 2 -
The EKO OPTIMA group of companies, which is controlled by Zinovii Kozytskyi, the father of the current chairman of Lviv OVA Maksym Kozytskyi, actively uses tax optimization, working through a network of Cypriot...

The co-owner of the Ukrainian online casino Cosmolot announced an attempt to extort tens of millions of euros from the country's officials

Economy REDAKTOR 2 -
Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, announced an attempt to extort tens of millions of euros from the country's officials. According to the businessman, he was blackmailed by high-ranking...

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Tyshchenko -related firms are exposed in collusion on tenders in Kiev

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The Antimonopoly Committee of Ukraine exposed a conspiracy between two companies that ...

Odessa exposed a scheme of "treatment" of fake drug addicts for 10 million

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In Odessa, a large -scale scheme of theft of budget funds, which ...

Fake references and cash: the deputy in Bukovina helped to avoid mobilization

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In the Chernivtsi region, a pre -trial investigation was completed against a deputy of one ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds, ...

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