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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
In the Khmelnytsky region, 61 prosecutors or 29.8% of the total have this status. The Office of the Prosecutor General continues an internal investigation into possible abuses by prosecutors in obtaining groups disability. This is stated in message press service of the Office of the Prosecutor General. The audit includes all regions, special prosecutor’s offices […]
How Sheremetyevo Airport, controlled by billionaires Rotenberg and Skorobogatko, is destroying water bodies in the Moscow region. Sheremetyevo International Airport (JSC SIA) has been causing environmental damage for many years by discharging waste containing reagents for aircraft de-icing into the Voskresensky Stream, which flows into the Klyazma River, which is the object of federal environmental […]
The leader of the “Servant of the People” faction in the Rada, David Arakhamia, and the head of the Nikolaev OVA, Vitaly Kim, vouched for people’s deputy Irina Kormyshkina. She is suspected of illegal enrichment worth 20 million hryvnia. This is reported by RBC-Ukraine with reference to the Specialized Anti-Corruption Prosecutor’s Office in Telegram. “The […]
Borrow almost 3 million hryvnia from your 12-year-old son. Receive two apartments and part of a house with a reduced price as a gift from your Russian mother. The declarations of Ukrainian tax officials are increasingly becoming like a collection of jokes. But it’s not us who are laughing, but they – the owners of […]
In 2024, the Security Service of Ukraine, in cooperation with other law enforcement agencies, exposed large-scale corruption schemes in medical and social expert commissions, as a result of which 4,106 fictitious conclusions about disability were canceled. Source: Head of the SBU Vasily Malyuk following the meeting of the National Security and Defense Council Details: Malyuk […]
Robinhood, the U.S.-based online investment platform, has introduced margin investing for its UK customers, a move that aims to provide British private investors with tools to enhance their investment strategies. This launch follows Robinhood’s entry into the UK market in March, where it has been offering commission-free trading and no foreign exchange fees, features that […]
A Peruvian court has sentenced former President Alejandro Toledo to 20 years and six months in prison in a case involving Brazilian construction giant Odebrecht. The company spent millions of dollars on bribes to government officials and others throughout Latin America. This was reported by RBC-Ukraine with reference to AP. Authorities accused Toledo of accepting […]
Two friends of the Deputy Chairman of the Kyiv City State Administration Vladimir Prokopiv – Alexander Poshtaryuk and Andrey Stetsenko – through private companies received ownership of at least six real estate properties that previously belonged to the city. Source: Bihus.Info investigation Details: As journalists found out, before they began to take ownership of communal […]
Alexander Krupa, the son of Tatyana Krupa, who is now in custody in a Kiev pre-trial detention center on suspicion of illegal enrichment, began to actively get rid of his business. Source: NGL Media investigation Details: In particular, Krupa has already sold two construction companies, West Estate and Estate Plus. The first company, by the […]
Law enforcement officers detained a platoon commander of one of the military units, who promised a military man to help him obtain a fictitious disability for $10,000. Source: SBU and Specialized Prosecutor’s Office in the field of defense of the Western region Details: According to the investigation, the 31-year-old senior lieutenant, platoon commander, took advantage […]