Deputy Chairman of the National Bank of Ukraine Dmytro Oliynyk stated that the regulator does not have the technical ability to establish the origin of dollar banknotes that NABU detectives found in the packaging...
Former Deputy Prime Minister of Ukraine Pavlo Rozenko publicly criticized the planned participation of a number of Ukrainian artists in the concert "United Quarter", organized by the "Quarter 95" studio, after a corruption scandal...
Former First Deputy Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Yaroslav Zheleznyak stated that the person involved in the "Mindich films" with the call sign "Ali Baba"...
According to our sources in the President's Office, the conflict between the Banking and anti-corruption authorities has escalated. NABU and SAPO allegedly warned the OP about the possible publication of the negotiations...
YouControl published an analysis of open data on the business assets of Timur Mindich and Oleksandr Zukerman, noting that Mindich is associated with 17 legal entities in Ukraine. Timur Mindich is registered...