#offshore

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Serhiy Shefir, a long-time friend of the President, is engaged in the withdrawal of his assets offshore

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According to our sources in the OP, Serhii Shefir, a long-time friend and business partner of Volodymyr Zelenskyi, after his dismissal from the position of first assistant, remains in permanent...

GGBet, which is owned by Maxim Krippi, has common business interests with Russia

Economy REDAKTOR 2 -
The Ukrainian gambling market has once again become an arena for representatives of the aggressor country, attracting their investments and business interests. This time, attention was drawn to the casino and bookmaker GGBet,...

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School shelter in Boyarka: how the budget can overpay millions because of formal competitors' errors

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Boyar City Council ordered a shelter for the school for 118 million: ...

The Deputy Head of the Security Police found a million cash and an apartment in Kiev

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Deputy Chief of the Security Police Department Alexander Berilo declared the availability of ...

The expirer of the mayor of Odessa Dmitry Zheman lived on a salary of 13 thousand, but bought the estate for $ 1.5 million

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Former deputy mayor of Odessa and chairman of the local organization of the VO ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

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