#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

Important Redaktor 2 -
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"

Exclusive REDAKTOR 2 -
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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How to read food labels: what's behind the words "sugar-free" and "low-fat"

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Ukrainians are increasingly interested in healthy eating, and manufacturers are actively...

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...

How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

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First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

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