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Scanned Telegram publication

The Ministry of Finance distances itself from oversight of Cosmolot: who is covering the financial flows of the gambling business connected to the Russian Federation? Today we want to share details of the activities of the online casinos #Cosmolot and #Cosmobet, the movement of funds, tax evasion, and the use of foreign companies to conduct financial operations. It was precisely to verify these matters that we filed a corresponding complaint with a number of agencies. Special attention is drawn...

12:03, 14 October, 2026

Scanned Telegram publication

⁉️Who along the #НАБУ and #САП lines is covered by partner #Дангадзе, who is part of the Georgian mafia #Сакварелідзе-#Саакашвілі-#Углава that #Кривонос came out of? On the other side is protected by the Georgian director of international cooperation at the Prosecutor General’s Office, Zurab Adeishvili — it was his deputy #Кропиву whom NABU caught covering up call centers. Who along the Servant of the People and parliament lines is protected by MP Halyna #Янченко — the wife of Yuriy Fedorov, par...

11:00, 14 October, 2026

Scanned Telegram publication

Oleksii Yas and the raiding scheme in the Darnytsia Prosecutor’s Office: fabricated cases, the SBU, and family protection in the State Bureau of Investigation #нампишуть, that the head of the Darnytsia District Prosecutor’s Office of Kyiv, Oleksii #Ясь, turned the law enforcement system into an instrument of extortion and raiding. His career, built in Sviatoshynskyi, Holosiivskyi and now Darnytskyi districts, relies on legitimizing illegal actions by the Main Directorate of the SBU in Kyiv city...

10:02, 14 October, 2026

Scanned Telegram publication

The metro was robbed, Braginsky fled, and Klitschko is silent The fugitive from Ukraine with a forged medical board conclusion and former head of Kyiv Metropolitan, Viktor #Брагінський, has been placed on the wanted lists #НАБУ and #САП. The reason is a banal embezzlement of 137,5 million hryvnias from 190 million allocated for transporting 60 cars that Warsaw donated to the capital completely free of charge. The scheme is simple: a preselected front company received a contract with inflated rat...

09:01, 14 October, 2026

Scanned Telegram publication

Як Поллак кидає європейців на мільйони через міжнародну фінансову пральню. Чи виведе міжнародне розслідування на силовиків, які роками кришували схеми? Поки шахрайські кол-центри виманюють у європейців мільйонні заощадження під виглядом інвестицій, їхню діяльність покриває потужна міжнародна платіжна інфраструктура. ❗️За цією схемою стоїть колишній керівник «#Юніон Стандарт Банку» Фрідріх #Поллак, який розкрадав гроші вкладників, уникнув відповідальності завдяки договорам із силовиками та розго...

08:00, 14 October, 2026

Scanned Telegram publication

Control of cash-in-transit routes, 26,8 million UAH in procurements, postponement of e-excise and bribes for "exemption": legal news digest as of 13 October 2026 year ▪️ NBU wants to control every cash-in-transit route The National Bank plans to tighten control over cash transportation, including by tracking cash-in-transit vehicle routes and using video surveillance. ▪️ Verkhovna Rada supported simplifying VAT administration Parliament supported a bill aimed at simplifying the administration of...

19:32, 13 October, 2026