#Tatiana Krupa

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WAKS canceled the arrest of Tatiana Group's relatives' assets

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The Supreme Anti-Corruption Court questioned the arrest of corporate rights of SKM West Group LLC, which belongs to the business group of Tatiana Group family-the former head of medical and social expert ...

In Khmelnytskyi, 16 prosecutors with fake disabilities were exposed

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The scandal with mass design of false disability certificates among prosecutors in the Khmelnytsky region is gaining momentum. According to official data, since October 2024 it was ...

Poland's investigation is investigating the activity of Tatiana Group's family who exported money from Ukraine

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Investigative bodies of Poland have found that the relatives of the expert of the MSEC of Khmelnytsky region Tatiana cereals actively engaged in export of significant amounts of funds abroad even after ...

The son of a scandalous official MSEC bought an entertainment center from a patient's patient's patient

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In Khmelnitsky there is another scandal around a possible corruption scheme with the enrichment of officials. This time, the focus of the head of the Khmelnytsky Medical and Social Expert Commission ...

Business partner of cereals will stand before the court for evasion of mobilization

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Tomorrow, March 26, in the Dnieper District Court of Cherkasy there will be a meeting in the case on charges of the former official of the State Property Fund of Ukraine (SPFMU) Alexander Vizir. Its...
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Pavlo Rozenko criticized the participation of stars in the “United Quarter” concert against the backdrop of the corruption scandal with Mindich

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Former Deputy Prime Minister of Ukraine Pavlo Rozenko publicly criticized the planned participation...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

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