#withdrawal of money

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Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Economy 2 -
Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....

Odessa businessman brought millions through Onlyfans

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The famous Odessa grain tradider Roman Tereshchenko developed a scheme of tax evasion and withdrawal of funds outside Ukraine through the Onlyfans platform. About it writes the edition of Censor, with ...

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

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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"

Economy REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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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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...

Poland is becoming a second home for Ukrainians: integration and entrepreneurship are on the rise

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The economic integration of Ukrainians in Poland demonstrates steady growth: half...

Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

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One of the most high-profile land conflicts of the year is underway in Kyiv...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

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Photos of the office of the former head of the Kharkiv...

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