#Firtash

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

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…

Fraud scheme: how the agrarian Astion helped Firtash resell the "Republika" shopping center and "heated" the state for a billion

One of the largest shopping and entertainment centers in Kyiv, "Republika" mall, was the subject of a loud scandal, where both a huge "discount" during resale and a possible billion...

Dnipro "clans" and the hand of the Russian Federation: who "smeared" the agro-raider Astion - details of the case for 61 million UAH

Vasyl Astion, suspected of illegal enrichment and raiding, may be released on a "kopeck" bail: what is known is that "Nagriv" has increased the state by at least 61 million, but may...

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AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

A new wave of procurement for modernization has started in Cherkasy region...

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

Where did the buses and metro cars transferred to Kyiv by partners disappear to?

More than half of the transport that Kyiv received from benefactors and...