#offshore

Check out our exclusive articles!

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

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 ...

State loans and Cypriot offshores: schemes of the Kozytskyi family

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

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...

POPULAR

The Ministry of Health has discovered hundreds of unfounded disabilities among customs officers and prosecutors

The Ministry of Health announces the mass cancellation of decisions of medical and social expert commissions...

Kharkiv resident wanted illegally to cross the border with a fake children's certificate

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
At the checkpoint "Krakivts" on the Ukrainian-Polish border, border guards exposed ...

Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

Former head of the National Agency for Investigation and Asset Management...

In the first half of 2025, 250 thousand Ukrainians left Ukraine

In the first half of 2025, Ukrainians carried out over 14...