#money laundering

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Poroshenko International Investment Bank was fined for laundering criminal income

Economy 2 -
The National Bank of Ukraine imposed a fine on the International Investment Bank (MIB), which is owned by Petro Poroshenko, worth UAH 20.5 million for serious violations in the field ...

How PIN-U is trying to erase the truth in Google: investigation into censorships and manipulations

Popular Redaktor 2 -
A group of persons related to PIN-Up gambling is actively struggle for hiding unwanted information about criminal cases and investigations into the nominal owner of Igor's company ...

Yarmolskyi and his connections with Medvedchuk and criminal cases of humanitarian aid

Events REDAKTOR 1 -
Oleksiy Danilova, assistant to the ex-secretary of the National Security and Defense Council of Ukraine, Andriy Yarmolkyi will go with him to Chisinau. No one in the higher echelons of power seemed to be interested...
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Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

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Former prosecutor of Sumy region Valentyn Zherobkin lives much more prosperously...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

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