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Automatically translated version. May contain inaccuracies compared to the original.
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MAIN NEWS OF THE WEEK
🧩 SCHEMES
🔸Pin-Up Poland
🔸Methanol
🔸Fuks' Wagon Scheme
🔸Liquefied Gas in Poltava Region
🔸The "Glass" Converter and a Raider Scheme
🔸WhiteBIT: the "Ukrainian" Exchange, Offshore Companies, Collaborators, and a Russian Trace
🔸WhiteBIT and Fund Withdrawals
🔸SBI Prosecuting a Disabled KFC Cook
🔸The Russian 1xBet Scheme
🔸The "Glass" Squeeze: FC "Madrid"
🔸Hundreds of Millions of Hryvnias Are Being Laundered Through the Black Sea Fish Port
🔸"SHARM"
🔸Odesa Developer Dubrikas and Taxes
🔸Developers "Bude Dim"
📌 POSITION
🔸The Luxurious Life of ATB's Co-owner
🔸How the Military Commissariat Staffing System Works
🔸Sota Store Website
🔸The Owner of the "Gray" Monolit Chain Buys Positive Coverage
🔸Ruslan Shostak
🔸Corrupt Official of the MIA Service Centers Oleksandr Boyko
🔸Problem of the Head of the Bukovyna Prosecutor's Office Yas
🔸Mykhailo Uvarov ("Frantsuz")
📖 ASSETS
🔸Judge Tsikalo
🔸Investigation of Prosecutor Yas
🔸Deputy Head of Khmelnytskyi ODA Falyush
🔸Millionaires from MIA Service Centers
🔸Responsible for Driver Licensing at the MIA Service Centers Onishchuk
💼 CASES
🔸Borodyatyuk and Fractal
🔸Counterfeit Gadget Network Sota Store
🔸Domino Owner Shukhnin
🔸Don't Trustee — Crypto Service Schemes
🔸Kyiv City Council Deputy Yulia Symunina
🔸Obukhiv Maharaja Serhiy Chyzh
🔸Kharkiv Region Prosecutor Filchakov
💬 ABleaks_bot
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