Back
Original version

🔍🧡🧡🧡🧡🧡🧡 We are collecting data about the crypto-service exchange Money24 and its Zakarpattia owners. If you were...

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

🔍🧡🧡🧡🧡🧡🧡

We are collecting data about the crypto-service exchange Money24 and its Zakarpattia owners. If you were harmed by their actions, write to us.

🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩

💬 ABleaks_bot

💕 Join

Screenshot of a Telegram post: 🔍🧡🧡🧡🧡🧡🧡 We are collecting data about the crypto-service exchange Money24…

🔍🧡🧡🧡🧡🧡🧡

Збираємо дані про криптосервісну обмінку Money24 та їхніх закарпатських власників. Якщо ви постраждали від їх дій, то пишіть нам.

🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: 🔍🧡🧡🧡🧡🧡🧡 Збираємо дані про криптосервісну обмінку Money24 та їхніх закарп…
Download Download proof

Other channel publications

Scanned Telegram publication

🔈 The former Brovary Aluminum Plant changed its address and name within three months and ended up in a bankruptcy case. The creditor who initiated this has a manager from the same business orbit as the Suprunenko brothers. All of this occurred against the backdrop of the BEB searches in July. ✔️29 in May LLC "Brovary Aluminum Plant" moved its legal address from Brovary, Nezalezhnosti Boulevard, 30/1, to Korosten, B. Khmelnytskoho Street, 18. ✔️3 In August the company was renamed LLC "Profchimtr...

Scanned Telegram publication

🔈 The Verkhovna Rada Committee on Finance, Tax and Customs Policy recommended that parliament adopt in second reading and in full draft laws No.15460 and No.16051-1, which change VAT taxation rules for goods purchased through foreign online platforms and delivered to Ukraine by international postal and express shipments. This concerns, in particular, purchases by Ukrainians on foreign marketplaces such as AliExpress and Temu. The proposed model envisages the practical abolition of the current V...

Scanned Telegram publication

🔈 Chairman of the Ivano-Frankivsk Regional Council Oleksandr Sych and the construction sector Sych and the head of the municipal company “Aksioma Group,” Vyacheslav Tomachynskyi, jointly turned permit documents into a “paid service.” The scheme is perfectly clear: the head of Aksioma Group acts as the contact person and meets builders in person, stating the price and receiving cash. His price list includes urban development conditions and restrictions starting from 5000 dollars per plot, a sepa...

Scanned Telegram publication

⚖️ Pension exists: Ukrainian judge fled to Belarus after resignation Judge of the Pokrovsk District Court of Donetsk region, Olena Velychko, after resigning in 2025 moved to Belarus and purchased real estate there. She continues to receive from Ukraine a lifetime monetary allowance — 55 thousand UAH monthly. The woman bought an apartment in Belarus for 2,5 million UAH. The retired judge also declared an account in a Belarusian bank and listed that country as her place of actual residence. 54-yea...

Scanned Telegram publication

⚖️ The NABU and SAP have sent to court the case of the criminal organization of former Kyiv city council deputy Denys Komarnytskyi, which took control of the capital authorities’ land decisions in order to seize valuable plots for development. NABU investigated corruption schemes in the land sphere in 2023-2024 years, in which it suspects Komarnytskyi, Kyiv City State Administration Deputy Head Petro Olenych, chair of the land commission Mykhailo Terentiev and others. The head of the criminal or...

Scanned Telegram publication

🌐 Болгари з російським душком лізуть на український гемблінг ринок Болгарський бізнесмен Георгі Папазкі, відомий невдалою спробою відкрити за російські гроші казино у київському готелі «Прем’єр палац», зареєстрував нову гральну компанію «Бетвам Україна» зі статутним капіталом 30,5 млн грн. Формально засновником ТОВ «Бетвам Україна» є болгарська фірма BV Entertainment Bulgaria, зареєстрована у травні поточного року. Проте ця компанія через низку підприємств належить болгарському бізнесмену Георг...