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Automatically translated version. May contain inaccuracies compared to the original.
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MAIN HIGHLIGHTS OF THE WEEK
🧩 SCHEMES
🔸Helzin Tobacco Factory
🔸UDC Schemes for 140 mln
🔸TCK officer Nodyanosh — under the DBR's scrutiny
🔸Rabies virus
🔸Questionable Biopatid
🔸"Dark matters" of Oleksandr Hustelev
🔸Mitrokhin's company exposed for tax evasion
🔸Golden sand from “Avtostrada”
🔸Fake charity from oligarch Shukhnin
🔸Tsyura, Tron' and the “resurrected” Malynovskyi
🔸Shkil's springboard: from 5 to 1 position in two years
🔸“Yuhstal” owed the Ministry of Defense
🔸DeHealth and the DHLT token
🔸Fisun's business with Pin-Up
📌 POSITION
🔸Fedorov became co-founder of Zhevago's IT company
🔸A corrupt official from the Interior Ministry avoided accountability
🔸Pashynskyi influences “independent” journalists
🔸Ivan Vynnyk
🔸Shkil's “Avtostrada” and the AMCU
🔸Kropachov will provide incriminating testimony
🔸The NABU road case from which Holyk “fell out”
🔸Shkil's partner builds roads for “Rosavtodor”
🔸Who is Spektor and why the SBU is interested in him
📖 ASSETS
🔸TCK lieutenant colonel declared multi-million gifts
🔸Judge Stanik
🔸Illegal declaration by Zaichko
🔸Shkil owns several plots and a huge estate in the village of Lisnyky
🔸Former MP Marko
🔸Oleh Varyvoda
💼 CASES
🔸Pakhomov and Monolit
🔸Orlov
🔸Borodatiuk and Fractal
🔸Counterfeit gadget network Sota Store
🔸Domino owner Shukhnin
🔸Don't Trustee — crypto service schemes
🔸Kyiv City Council deputy Yulia Symunina
🔸Obukhiv maharaja Serhii Chyzh
🔸Kharkiv region prosecutor Filchakov
💬 ABleaks_bot
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