#withdrawal of money

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With the arrival of Trump, Ihor Cherkasky wondered which of his partners should be "surrendered"

The head of the State Financial Monitoring Service of Ukraine, Ihor Cherkaskyi, through whom Ukrainian politicians and oligarchs take billion-dollar fortunes obtained through corruption abroad, with a victory...

Distribution of gas in Ukraine: Over 70% in the hands of Firtash's "Regional Gas Company"

In Ukraine, more than 70% of gas distribution capacities are controlled by the Regional Gas Company, which is owned by oligarch Dmytro Firtash. It became known as a result of the latest research that...

The anti-corruption court appointed the case of "Ukrspirt" about the acquisition of more than UAH 55 million for consideration

The Anti-Corruption Court of Ukraine has started preparations for the hearing of the case against seven persons accused of embezzling the funds of the state enterprise "Ukrspirt". According to information published in...

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How to maintain your equipment: devices that need to work continuously

Previously, many people turned off all electrical appliances from the sockets to...

Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

Gaidai in the drone case: an executor or a cover for the generals?

The detention of Serhiy Gaidai, former head of the Luhansk OVA, by NABU detectives...

How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

In June 2024, the National Security and Defense Council...