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“Brother Avnight”: What is known about Vitaliy Sviridenko

Exclusive Redaktor 2 -
On the eve of the appointment of Yulia Sviridenko, a new head of the government broke out a scandal associated with her brother - Vitaliy Sviridenko, who, being a conscript, hides from the service ...

“Capital Group” is in the case of possible money laundering and tax evasion

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The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

NABU has declared suspicion to the former head of the Ministry of Health

events 2 -
NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

Molchanova Construction Web: Offshore, Politics and Villas for Millions

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The capital developer Stolitsa Group, which stands for such projects as LCD "Warsaw Quarter", Retroville Shopping Center and Lipinka LCD is not just a construction company ....

Court and Ministry of Justice helped to withdraw $ 3 million Alfa-Bank through offshore

Economy 2 -
Despite the sanctions of President Vladimir Zelensky against Alfa-Bank and its owner Michael Friedman, the Russian financial institution managed to withdraw $ 3 million from Ukraine. In this ...
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Kim's advisors oversee the construction of an 8 billion water pipeline in Mykolaiv

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Mykolaiv, which has been without water for over a year after the destruction of the water main...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

In Lviv region, unauthorized occupation of over 50 hectares of land by a farmer was exposed

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In the Lviv region, law enforcement officers exposed the head of a farm who illegally...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

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