#withdrawal of money

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Odessa businessman brought millions through Onlyfans

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The famous Odessa grain tradider Roman Tereshchenko developed a scheme of tax evasion and withdrawal of funds outside Ukraine through the Onlyfans platform. About it writes the edition of Censor, with ...

With the arrival of Trump, Ihor Cherkasky wondered which of his partners should be "surrendered"

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The head of the State Financial Monitoring Service of Ukraine, Ihor Cherkaskyi, through whom Ukrainian politicians and oligarchs take billion-dollar fortunes obtained through corruption abroad, with a victory...

Distribution of gas in Ukraine: Over 70% in the hands of Firtash's "Regional Gas Company"

Economy REDAKTOR 2 -
In Ukraine, more than 70% of gas distribution capacities are controlled by the Regional Gas Company, which is owned by oligarch Dmytro Firtash. It became known as a result of the latest research that...

The anti-corruption court appointed the case of "Ukrspirt" about the acquisition of more than UAH 55 million for consideration

Economy REDAKTOR 2 -
The Anti-Corruption Court of Ukraine has started preparations for the hearing of the case against seven persons accused of embezzling the funds of the state enterprise "Ukrspirt". According to information published in...

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Odesa overpays tens of millions for roads due to lack of competition

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The Odesa City Council is once again at the center of a scandal over...

The Ministry of Internal Affairs exposed a scheme with a new electronic queue for drivers

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The Main Service Center of the Ministry of Internal Affairs has introduced a new electronic queue for...

The EU is introducing a new border crossing system: biometrics instead of stamps

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The European Union launches the Entry/Exit System (EES),...

Former head of the Shevchenko Court's staff tried to become a judge

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Bad selection and shady connections around the judicial system again...

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