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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
UK retail sales continued their upward trend in September, although at a slower pace than the previous month, according to the latest figures released by the Office for National Statistics (ONS) on Friday. In terms of volume, retail sales saw a 0.3% increase in September, a marked slowdown from the 1.0% rise observed in August. […]
The current MP was informed about suspicion of illegal enrichment of more than 20 million hryvnia. It was by this amount that the value of her assets exceeded her official income and savings. NABU and SAPO reported this today, October 17. The name and surname of the suspect are not officially disclosed. However, according to […]
Alexey Oleynik was fired from his position. An internal investigation is ongoing. Alexey Oleinik no longer holds the position of head of the prosecutor’s office of the Khmelnytsky region. Earlier, he responded to information that 50 prosecutors in the region have disabilities, which they received under Krupa’s scheme. Information is verified Alexey Oleinik allegedly resigned […]
The oil giant has been paying fines for years, and Igor Sechin is hiding his income. In the Khanty-Mansi Autonomous Okrug, courts, one after another, make decisions to collect multimillion-dollar fines from the company RN-Yuganskneftegaz, a key production asset of Rosneft. Rosprirodnadzor has repeatedly accused this enterprise of causing environmental damage to soils and forests. […]
As the UK prepares for its upcoming budget on October 30, speculation is mounting that the Labour government, led by Chancellor Rachel Reeves, will announce an increase in the capital gains tax (CGT) rates. This move is part of a broader effort to address a significant fiscal gap, estimated to be around £22 billion, which […]
Vadym Stolar, a member of the Ukrainian parliament from the banned party “Opposition Platform – For Life,” is establishing a construction business in the United Arab Emirates. He and his friend Dmitry Davtyan has registered a company with a name similar to a Ukrainian one and is offering potential buyers the opportunity to purchase property in […]
The court has already removed the head of the community from his position. He was sent into custody with the right to post bail of more than 205 thousand hryvnia. In the Varashsky district of the Rivne region, the head of a community and a deputy of one of the city councils were exposed for […]
The Uzhgorod RTCC and SP Commission canceled the previously granted deferments from conscription to draft dodgers who took advantage of the “student scheme”. Law enforcement officers liquidated three more schemes for drug evaders – in Transcarpathia, Kyiv and Cherkassy. The SBU reported this on Tuesday, October 15. It is indicated that all the organizers of […]
Does Mikhelson’s and Timchenko’s savings threaten a repeat of the environmental emergency? In March 2022, the federal government introduced a moratorium on routine business inspections, allowing them only in exceptional cases. Unscheduled inspections, in agreement with the prosecutor’s office, were allowed when there was a threat to the life and health of citizens, the defense […]
Investigative journalists found a number of real estate properties in the capital from the family of the deputy mayor of Kyiv Vitaliy Klitschko, Vladimir Prokopiv. Source: Bihus.Info Details: Prokopiv has been a deputy of the Kyiv City Council since 2014, and since 2021 he has been serving as deputy mayor of Vitaliy Klitschko. According to […]