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“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 ...

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

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

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

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

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 ...

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In Rivne, an international bus driver accidentally left a passenger at a gas station

At night, the 102 service received a call from a 17-year-old girl...

Under the guise of affordability: Kyiv City State Administration is spending tens of millions on hospital renovations

While Kyiv residents with limited mobility are forced to overcome stairs, thresholds and...

A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

A state-owned enterprise official purchased an apartment in Lviv almost 3 times cheaper than the market price

Deputy Director of the Ukrainian Institute of Intellectual Property Serhiy Filatov...