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Automatically translated version. May contain inaccuracies compared to the original.
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MAIN NEWS OF THE WEEK
🧩 SCHEMES
🔸Trustee and 41 legal case
🔸Monaco scheme
🔸Trustee and Seychelles
🔸Trustee in Panama
🔸The National Agency for Integrity is already skimming funds
🔸Trustee: Panama and London
🔸Matyukha's secret casino
🔸Fisun, Pin Up and “Diia”
🔸Trustee and Russian Wirex
🔸How they helped launder money at Oxy Bank
🔸Crypto pyramid DeHealth
🔸A "roof" for the deputy's call centers
🔸Matyukha's black ledger
🔸A fintech company without an NBU license — collateral for Marchenko
🔸Trustee — “Koshelek.ru”
🔸"Trypilske Sontse" or "May Tea"
🔸 SoftSwiss
🔸Mindych's ears in the October Palace
🔸Fraud network Namomente
🔸Yuliya Symunina — poetess, madam, or deputy?
🔸Symunina and escort services
📌 POSITION
🔸Oleksandr Pylypenko
🔸Trustee Wallet on Trustpilot
🔸Court acquitted Kivalov's son-in-law
🔸Trial of Babakov
🔸“Stable rules of the game” from Belbas
🔸Fin planner Moshkivska
🔸Primakov's voyage
🔸Reprimand for prosecutor Yalovenko
🔸SBU officer Anton Kryvoruchko
🔸Trustee — where does Hrusha live?
🔸Passports only with "Reserve+" — where the State Migration Service is abusing power
📖 PROPERTY
🔸Vice-Rector Vlasenko
🔸Vice-Rector Skrypnyk
🔸Luxurious life of Vice-Rector Tytykalo
🔸MVS Service Center in Zvyagel — Kosyanchuk
🔸Prosecutor-DBR family Yasya
🔸MVS Service Center in Radomyshl — Sevruk
🔸Deputy from Rivne Marchuk
💼 CASES
🔸Obukhiv maharaja Serhiy Chyzh
🔸Kharkiv region prosecutor Filchakov
💬 ABleaks_bot
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