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Automatically translated version. May contain inaccuracies compared to the original.
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MAIN NEWS OF THE WEEK
🧩 SCHEMES
🔸“Kit Group” and rogue transplant surgeons
🔸Boiko and call centers
🔸Kit Group and WhiteBIT
🔸Hunt for Laguna’s crypto
🔸BitCapital
🔸Scheme with gas stations from the Service Center (TSC)
🔸Nizhyn Fat-and-Oil Plant and tax avoidance of 433 million hryvnias
🔸Retailer “Assol” splits up its business
🔸Fraudulent exchangers of KIT Group
🔸Corruption at Bogomolets National Medical University
🔸Subsoil permits during service: who should answer for Zlochevsky-era approvals
🔸Scheme “DniproVagMash”
🔸Platform FoxGlobal
📌 POSITION
🔸WhiteBIT — real reviews
🔸Illicit affairs on the portal "Fraza ua"
🔸Court returned Favbet license to Matyukha’s casino
🔸The owner of the gray electronics chain Monolit was denied lifting of seizures
🔸A bribe worked — a fine of 68 thousand. But where did the millions go?
🔸The Unsinkable Malychyk
🔸Corruption-accused Poltava deputy Serhiy Bielashov is divorcing through the court
📖 ASSETS
🔸Head of the MVS Service Center in Obukhiv Serhiy Chyzh
🔸Chyzh — an unemployed millionaire
🔸Trial of Tyzun
🔸Obukhiv Service Center Blahovirna
🔸Head of the MVS Service Center in Kremenets
🔸Vice‑Rector of NMU Drapey
🔸Head of the RSC of the MVS Melnyk
🔸Rector of Bogomolets Medical University Kuchyn
🔸Kremenets geography of Bodiak: driving school, motor transport enterprise, and MVS Service Center
🔸Head of MVS Service Center No.0743 in Kamen-Kashyrskyi Lukyanchuk
🔸Head of MVS Service Center No.0744 in Novovolynsk
🔸Head of the Service Center in Zhytomyr bought an additional 3 ha
🔸Bielashov — a corrupt official and schemer, but not for NACP
💼 CASES
🔸Obukhiv maharaja Serhiy Chyzh
🔸Kharkiv region prosecutor Filchakov
💬 ABleaks_bot
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