#money withdrawal

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Andriy Verevsky withdrew money through the companies “Yadro-torg” and “Yadro-trade”

Economy EDITOR 2 -
Oligarch Andriy Verevsky, owner of the agricultural holding "Kernel", has found himself at the center of a financial scandal. According to available information, he allegedly withdrew significant funds through the companies "Yadro-Torg" and "Yadro-Trade"....

Odessa businessman made millions through OnlyFans

IMPORTANT EDITOR 2 -
A well-known Odessa grain trader, Roman Tereshchenko, has developed a scheme to evade taxes and withdraw funds outside Ukraine through the OnlyFans platform. This is reported by the Censor publication, with...

With the arrival of Trump, Ihor Cherkasky wondered which of his partners he should “surrender”

Exclusive 2 -
The head of the State Financial Monitoring Service of Ukraine, Ihor Cherkasky, through whom Ukrainian politicians and oligarchs take billions of dollars in assets obtained through corruption abroad, won...

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

Economy EDITOR 2 -
In Ukraine, more than 70% of gas distribution capacities are controlled by the Regional Gas Company, which belongs to oligarch Dmitry Firtash. This became known as a result of the latest study, which...

The Anti-Corruption Court has assigned the case of “Ukrspyrt” for the embezzlement of over 55 million UAH to be considered

Economy EDITOR 2 -
The Anti-Corruption Court of Ukraine has begun preparations for the consideration of the case on the accusation of seven people in the misappropriation of funds of the state-owned enterprise "Ukrspyrt". According to information published in...

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Former head of Mukachevo CCC department declared 240 thousand dollars and euros in cash

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Former head of the second department of the Mukachevo territorial center for procurement and...

Corruption syndicate in Kharkiv controls the drug and medicine market

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The change in the leadership of the State Medical Service after the NABU searches turned out to be more of a formality,...

Anticyclone will bring severe frosts: where the coldest weather will hit

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The beginning of the week in Ukraine will be truly wintery - with...

Assets of the former head of the National Securities and Markets Commission: what Ruslan Magomedov declared after his resignation

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Former Chairman of the National Securities and Exchange Commission...

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