Back
Original version

🧠🧡🧡🧡🧡🧡🧡 TOP STORIES OF THE WEEK 🧩 SCHEMES 🔸SE 🔸“Medical startup” DeHealth 🔸Bitunix 🔸How the millions...

Automatically translated version. May contain inaccuracies compared to the original.

🧠🧡🧡🧡🧡🧡🧡

TOP STORIES OF THE WEEK

🧩 SCHEMES

🔸SE

🔸“Medical startup” DeHealth

🔸Bitunix

🔸How the millions of USDT of the sanctioned 1xBet are “laundered”

🔸National Cancer Institute after Fistal

🔸The minister Kalashnik’s official fantasies

🔸Dmytro Hovseiev

🔸Diesel thefts at “Desna”

🔸Scammers from KIT Group

🔸1xBet: deposit goes in, cashback “in servicing”

🔸Stolen funds — into tennis

🔸Lack of anti-corruption policy at Bohomolets National Medical University

🔸Fake import under a bank’s cover

🔸“Wedding World”

🔸Who stands behind Trustee — Russian money

📌 POSITION

🔸Sanctioned doppelgängers of Tokarev

🔸Judge’s son and WhiteBIT

🔸An officer engaged in torture and racketeering

🔸Verdict for a UkrAeroRukh official

🔸“Investor” Yuliia Batkalova

🔸Former OGTSU lawyer Trehubov

🔸Kizlyar and call centers

🔸Vasyl Prodan overstepped

🔸Dmytro Karpilovskyi and the Kyt Group “educational initiative”

🔸Vemir Davityan

📖 PROPERTY

🔸Serhii Bielashov

🔸Judge Husar

🔸MREO of the Ministry of Internal Affairs in Berdychiv

🔸Generosity for the deputy minister

🔸Vice-Rector Naumenko

🔸Korosten MREO

🔸Viktor Steblienko

💼 CASES

🔸Obukhiv maharaja Serhii Chyzh

🔸Kharkiv region prosecutor Filchakov

💬 ABleaks_bot

💕 Join

Screenshot of a Telegram post: Chyzh Serhii Ivanovych — 🧠🧡🧡🧡🧡🧡🧡 TOP STORIES OF THE WEEK 🧩 SCHEMES 🔸SE 🔸“Medical st…

🧠🧡🧡🧡🧡🧡🧡

ГОЛОВНЕ ЗА ТИЖДЕНЬ

🧩 СХЕМИ 

🔸ДП "Чайка"

🔸«Медичний стартап» DeHealth

🔸Bitunix

🔸Як "відмивають" мільйони USDT підсанкційного 1xBet

🔸Національний інститут раку після Фісталя

🔸Офіційні фантазії міністра Калашника

🔸Дмитро Говсеєв

🔸Крадіжки дизелю у "Десні"

🔸Аферисти з КИТ Group

🔸1xBet: депозит заходить, кешбек «на обслуговуванні»

🔸Викрадені кошти — на тенісний спорт

🔸Відсутність антикорупційної політики в НМУ ім. Богомольця

🔸Фейковий імпорт під ширмою банку

🔸«Весільний світ»

🔸Хто стоїть за Trustee — російські гроші

📌 ПОЗИЦІЯ  

🔸Санкційні двійники Токарєва

🔸Син судді та WhiteBIT

🔸Офіцер займався катування та рекетом

🔸Вирок для посадовця "Украероруху"

🔸«Інвесторка» Юлія Баткалова

🔸Ексюрист ОГТСУ Трегубов

🔸Кізляр та call-центри

🔸Василь Продан докерувався

🔸Дмитро Карпіловський і «освітня ініціатива» Kyt Group

🔸Вемір Давітян

📖 МАЙНО

🔸Сергій Бєлашов

🔸Суддя Гусар

🔸ТСЦ МВС У Бердичеві

🔸Щедрість для заступника міністра

🔸Проректор Науменко

🔸Коростеньский ТСЦ

🔸Віктор Стеблиенко

💼 КЕЙСИ 

🔸Обухівський махараджа Сергій Чиж

🔸Прокурор Харківщини Фільчаков

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: Chyzh Serhii Ivanovych — 🧠🧡🧡🧡🧡🧡🧡 ГОЛОВНЕ ЗА ТИЖДЕНЬ 🧩 СХЕМИ 🔸ДП "Чайка" 🔸«Медичний…
Download Download proof

Other channel publications

Scanned Telegram publication

🔈 The son of a prosecutor who works as a customs officer hit a person and left the scene of the accident Chief state inspector of the Kolomyia customs post Vladyslav Pankiv is suspected of running over a 25-year-old pedestrian on 11 October in Horodenka. According to investigators, the driver of a Volkswagen ID.4 left the victim without assistance, hid the car in a garage, and went to work the next day. The injured person is in a coma with severe injuries. Before the crash the customs officer h...

Scanned Telegram publication

🚫 BEB is pursuing a disabled KFC cook as a nominal director, while the organizers of the scheme with 558 companies remain without suspicion The Bureau of Economic Security obtained a conviction for the nominal director Andriy Sosonny — a kitchen worker in the KFC chain who had hundreds of companies registered in his name. At the same time, the main investigation into the activities of one of these firms and the role of the real organizers is still ongoing without any suspects being charged. Sos...

Scanned Telegram publication

⚙️🧡🧡🧡🧡🧡🧡 Does the Ambassador of the Italian Republic, Carlo Formosa, know which businessman is standing next to him? If he knew, he probably wouldn't be standing there. Mr. Shukhnin not only maintains ties with Donetsk and Crimean separatists, he also deals in counterfeiting well-known Italian brands. Carlo Formosa would be surprised if he learned he is talking with a swindler and con artist who profits from famous Italian labels. All of Shukhnin's activities are smuggling, falsification,...

Scanned Telegram publication

🔍🧡🧡🧡🧡🧡🧡 The sota store website — a chain of electronics stores and an online store (declared activity with 2012, LLC “SOTA STORE”, EDRPOU 44836376, founder and beneficiary Kerimov Farid Aliagayovich, director Proskurin Maksym Volodymyrovych, address in Kharkiv). The user agreement is presented as a public offer (Art. 633 of the Civil Code of Ukraine) between “SOTA STORE (Website Administration)” and the user. Main risks to consumer rights 🔸Insufficient seller identification — there is no...

Scanned Telegram publication

💼☝️☝️☝️ Counterfeit gadget network Sota Store 🔸Concealment 🔸Sole proprietor Izrailtyanko 🔸Crimean connection 🔸Sole proprietor, daughter of deputy Suchov 🔸Gadgets without a fiscal receipt 🔸Real photos 🔸Removal of information about the sole proprietor 🔸Not stores 🔸Payment by crypto 🔸China Gadgets 🔸Sole proprietor, wife of deputy head of Kharkiv RDA Lyslov 🔸Lyslov from Derhachi 🔸What Lyslov's wife earned 🔸New Sota sole proprietors 🔸Farid Kerimov 🔸Artem Piddubnyi 🔸Fexline Biotech...

Scanned Telegram publication

🚫🧡🧡🧡🧡🧡🧡 How the TCC staffing system works When we're told that the TCC is recruiting people who fought at the front, that's misinformation. First of all, the situation is much worse. Let's give a simple example. ⚖️ In September 2025 the Prymorsky District Court of Odesa found the driver of the Khadzhibey TCC, junior sergeant Volodymyr Doroshenko, guilty of obstructing the lawful activities of the Armed Forces of Ukraine and falsifying an official document. The summons was forged in a way...