#oligarch

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The oligarch Zlochevskyi is under scrutiny because of billion-dollar manipulations with the Odessa Water Canal

Economy REDAKTOR 2 -
Odesa Vodokanal came under scrutiny due to the well-known Ukrainian oligarch Mykola Zlochevskyi and his schemes, which, according to the results of the State Audit Service, channel billions of sums through Cypriot...

The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

Economy REDAKTOR 2 -
The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

Only in February 2024, Poroshenko became richer than in the entire pre-war year of 2021

Economy REDAKTOR 2 -
Petro Poroshenko increased his wealth by more than 250 million hryvnias in February 2024 alone. This is almost 90 million more than in...

Firtash leaves the banks in a trap: Ukraine loses hundreds of millions due to the audacious scheme of the oligarch

Economy REDAKTOR 1 -
The State Savings Bank, the Pension Fund and the tax service risk losing UAH 800 million that Dmytro Firtash's group owes them. The most outrageous part of this story is…
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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 ...

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, ...

For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges to servicemen, ...

Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

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Head of the Territorial Department of the Bureau of Economic Security in Chernivtsi Oblast ...

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