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“Capital Group” is in the case of possible money laundering and tax evasion

Exclusive Redaktor 2 -
The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

NABU has declared suspicion to the former head of the Ministry of Health

events 2 -
NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

Molchanova Construction Web: Offshore, Politics and Villas for Millions

Popular Redaktor 2 -
The capital developer Stolitsa Group, which stands for such projects as LCD "Warsaw Quarter", Retroville Shopping Center and Lipinka LCD is not just a construction company ....

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

Economy 2 -
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

Economy REDAKTOR 2 -
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...
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Heating season in the capital: Kyiv prepares for the worst-case scenario

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According to sources of the publication 360ua.news, a closed meeting was held last week...

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

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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

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

Ukraine will switch to winter time on October 26 — for the last time

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In Ukraine, the clock hands are traditionally moved forward twice a year:...

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