#offshore

Check out our exclusive articles!

The Uklon taxi scandal: how the service operates illegally and takes profits abroad

The Uklon taxi service has found itself at the center of a new scandal that has sparked a wave of discussion in the Ukrainian information space. According to reports, one of the passengers, using the platform, instead of...

Developer Maksym Mykytas is once again at the center of a scandal over threats to judges on Telegram

Scandalous developer Maksym Mykytas has once again found himself at the center of public outcry — this time because of public threats to judges. In his Telegram channel, he addressed the judge...

Border guard arranged for oligarch Bogolyubov to escape by train under the guise of another person

The escape of PrivatBank co-founder Gennady Bogolyubov has become yet another scandal that has exposed the weakness of Ukrainian institutions. The oligarch, who for decades earned millions from financial and industrial schemes, left...

Financial fraud in the electricity market with the participation of Akhmetov's companies and offshore companies exposed

The investigation has established the possible participation of a number of Ukrainian energy companies associated with Rinat Akhmetov in schemes to manipulate the electricity market. Among the suspects are DTEK LLC, Dnipro Energy...

“Brother Avnight”: What is known about Vitaliy Sviridenko

On the eve of the appointment of Yulia Sviridenko, a new head of the government broke out a scandal associated with her brother - Vitaliy Sviridenko, who, being a conscript, hides from the service ...

POPULAR

Kyiv residents are advised to prepare summer cottages with stoves in case of a cold winter

For residents of Kyiv who have summer cottages or houses with a stove...

Who currently owns the Equides Club country complex in the Kyiv region?

Recently, a scandal shook society: teenagers from the elite EQUIDES CLUB...

State regional power company buys transformer twice as expensive as GTSU: what is known about suppliers

JSC "Khmelnytskoblenergo" has signed a contract for the supply of a power transformer worth...

Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

On October 22, the Supreme Anti-Corruption Court found the former head of...