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Automatically translated version. May contain inaccuracies compared to the original.
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HEADLINES OF THE WEEK
🧩 SCHEMES
🔸Monolit — Pakhomov — Citrus
🔸"Kyivmiskbud"
🔸MonoLit and an apartment in Poland
🔸"Gray" appliances and a luxury suite from Telegram
🔸Jewelry factory "Malva"
🔸Critical infrastructure — reservations for online casinos
🔸"Russkiy mir" of critical bookings
🔸A Russian "scent" in Dnipro's rocket building
🔸Grant embezzlement by "Suspilne"
🔸Wife of the well-known Kyiv cash-out operator Ihor Stakovichenko
🔸LLC "Ukrainian Energy Exchange"
🔸NGO Fund 1654
🔸Bulgarian KUB
🔸NABU came for Pyshnyi via Oschadbank
🔸Nevzorov's scheme
📌 POSITION
🔸Forbes on the "attack" on Borodatyuk: reality and nonsense
🔸Director of the Ukrnafta department Oleg Deberyna
🔸Liya Korniienko, head of the Kyiv City State Administration tourism department, was fined
🔸Pakhomov's Monolit and "charity" against the backdrop of the BEB case
🔸Maksym Sihalov and Tagiyev
🔸Cases against Sihalov
🔸Director of Ukrtransmist Filyayeva was relieved of responsibility
🔸Protrukhaniv activist Lutsky was convicted of fraud
🔸Kovalenko and Shylo
📖 ASSETS
🔸Head of the Lviv customs department Serhii Kushnir
🔸Customs officer Vladyslav Pankiv
🔸Judge Pavlo Horbasenko
🔸Deputy Turoboiskyi
🔸Oleksandr Rybalko
🔸Head of logistics at the Service Center of the Ministry of Internal Affairs Valova
💼 CASES
🔸Orlov
🔸Borodatyuk and Fractal
🔸Counterfeit gadget network Sota Store
🔸Domino owner Shukhnin
🔸Don't Trustee — crypto service schemes
🔸Kyiv City Council deputy Yulia Symunina
🔸Obukhiv maharajah Serhii Chyzh
🔸Kharkiv region prosecutor Filchakov
💬 ABleaks_bot
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