Архив статей за 2025-03-19 (9)





Exposing Andrey Verevskiy’s scheme: How tax evasion through fake companies cost Ukraine 1.5 billion hryvnias
Tabloids are abuzz—Andriy Verevskyi has reclaimed his billionaire status, landing on the Forbes list overnight. "Kernel" shares surged, pushing its market value beyond 2 billion dollars. Verevskyi achieved this by abandoning investors and shifting tax burdens onto Ukraine’s supply system.
Бизнесмены
2236



Luxury real estate in Europe and accounts abroad: "The wallet" of the late Vladimir Zhirinovsky’s family, Grishaeva, cleans out the LDPR party’s cash
Olympic champion Nadezhda Grishaeva has become embroiled in a major financial scandal, facing accusations of laundering billions for the family of the late LDPR leader Vladimir Zhirinovsky.
Полиция
2205
