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Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

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The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

Electronic warfare manufacturer Contra Drone exposed for using cryptocurrency for money laundering

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A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone trademark has found itself at the center of a high-profile scandal. According to the Joker channel, the company is using cryptocurrency for money laundering,...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians Former officials of the Ministry of Internal Affairs and the Prosecutor General's Office - Serhiy Chebotar, Oleksiy Takhtai...

In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

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A suspicious construction scheme under the guise of a protective structure in a local lyceum, which has not been functioning for several months ..., is being implemented in the old Salta Saltiv region of Kharkiv region.
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Who is entitled to a deferment from mobilization: detailed explanations for students

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In Ukraine, there are clear rules that determine who...

The head of the Servants of the People faction in Cherkasy registered luxury cars for his daughter, having suspicions from the NACP

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Head of the "Servant of the People" faction in the Cherkasy Regional Council Araik...

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

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Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous again...

The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

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