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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...

The co-owner of the Ukrainian online casino Cosmolot announced an attempt to extort tens of millions of euros from the country's officials

Economy REDAKTOR 2 -
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...
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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Terekhov's former deputy's payments increased 14 times

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Former deputy mayor of Kharkiv Igor Terekhov Svitlana Gorbunova-Ruban...

SAPO prosecutor stated about Vladyslav Molchanova's probable influence on the media in the case regarding the selection of a preventive measure

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During the court hearing on the selection of a preventive measure for...

Ukrzaliznytsia employees sold stolen diesel fuel to local residents

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According to the National Police of Ukraine, the group was stealing fuel from...

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