#raiding

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Patriarch Hall investors have been waiting for apartments for years due to a raider scheme

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In the center of Kyiv, at 80 Saksaganskoho Street, is the premium residential complex "Patriarch Hall", the cost of which exceeds 20 million dollars. Construction was completed at the beginning of...

As the head of the prosecutor's office "buried" the case of a granite career: followed by Yana Streluk in Poltava region

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From September 2014 to August 2015, the Prosecutor's Office of Poltava region was headed by Jan Streluk - now the head of the Kirovograd Regional Prosecutor's Office. For this short, ...

The future leader of the Motherland in Odessa is involved in the bankruptcy of ATP

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In the city of Khust in Transcarpathia, one of the classical schemes of gradual raiding, which ended with the complete destruction of the motor transport enterprise, originates. The key role in this ...

In Kharkiv, a lawyer and the Ministry of Justice's official copied property on fake documents

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In Kharkiv, large -scale corruption schemes of illegal seizure of real estate, to which lawyers, officials and state registrars are involved. As the journalists of the Potkor Project found, key figures ...

Raiders vs. Raiders: In Donetsk, new "owners" captured supermarkets

Events 2 -
A new wave of raiding began in the temporarily occupied territories of Ukraine. Not only Ukrainian business, captured at the beginning of a full -scale invasion, but ...
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SBI detained an official of the Svyatoshyn Regional State Administration for receiving part of a bribe

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Acting Director of the Holosiivskyi National Nature Park Mykhailo Glushanytsia, who...

Avias network suspected of blocking diesel supply for civil defense

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The Avias gas station chain, affiliated with the Privat group, found itself...

Khmelnytskyi prosecutor Olga Veselovska refused to undergo a second medical examination

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Prosecutor of the Khmelnytskyi Regional Prosecutor's Office Olga Veselovska refused to undergo a retrial...

Kyiv police official suspected of UAH 2 million in losses due to salt purchase

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Law enforcement agencies reported suspicions to an official of the municipal enterprise "Road and Maintenance...

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