News
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Gonzik – the right hand of the future President Klitschko
Monday, 13 May 2024Funny: in April 2022, Klitschko gave a long-term lease to the Zhitny Market for 1 million UAH. This became clear on ...
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Chamber of Deception: The Dark Sides of the Palais des Thés Franchise
Monday, 13 May 2024The Palais des Thés tea boutique franchise would seem to be an attractive investment with bright prospects. However, beh ...
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All LUX apartments and diamonds at the feet of Anastasia Rakova
Monday, 13 May 2024Today tell readers how the gigantic criminal scandal in the inner circle of Vladimir Putin and Sergei Sobyanin ended. Tw ...
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Oleksiy Kostusyev is living happy life in Richmond while NABU detectives wait for him in Kyiv
Monday, 13 May 2024Former Mayor of Odessa Oleksiy Kostusyev (aka Alexey Kostusev), wanted on suspicion of aiding businessmen Boris Kaufman ...
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VBet wants Ukraine for itself, but are Vage and Vigen Badalyan free from ties with Russia?
Monday, 13 May 2024Business activity in Ukraine, which is in a state of war and partial occupation, is severely limited. In conditions of a ...
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Maryna Barsuk and Pavel Fuks, corrupt judge and sanctioned oligarch: the perfect duo settles in London
Monday, 13 May 2024Pavel Fuks, a fugitive Russian-Ukrainian oligarch, sanctioned in Ukraine, accused of working for the FSB, as well as lau ...
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Anar Alizade shelters sanctioned Russian yachts at Bodrum-Yalikavak marina
Monday, 13 May 2024Reporters persist in their examination of the illicit undertakings of the well-known Azerbaijani oligarch, who holds own ...
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As if Burisma is not enough, Mykola Zlochevsky grabs the Ukrainian water supply monopoly
Monday, 13 May 2024A state audit conducted in Ukraine revealed that water is supplied to the residents of Odessa by a private company owned ...
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Timur Turlov and his FFIN: how it works in Russia and how it steals money
Monday, 13 May 2024Timur Turlov cannot ignore the Russian investment market (it is too big for that). On the other hand, Russian citizens a ...
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Timur Turlov and the Freedom Holding corp. got a place in the limelight
Monday, 13 May 2024They all look the same. A cozy, less formal suite, elegant shoes and a beard. The beard is essential for any fraudster, ...