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Automatically translated version. May contain inaccuracies compared to the original.
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HEADLINES OF THE WEEK
🧩 SCHEMES
🔸Raids Vyriy
🔸SBI, Babenko and the court
🔸How Tkach operates
🔸How Zheleznyak hides income
🔸Purge of the "HERTS" group
🔸Yatsenko's and Petrovskyi's business
🔸Zhumadilov and Vyriy
🔸How Tkach profits from "fronts"
🔸Criminal activity of the "HERTS" group
🔸Borodatiuk sells advertising for Tokarev
🔸Leak of the Vyriy Industries case
🔸Borodatiuk's crypto
🔸Fake children from DPR/LPR
🔸Ajax in two jurisdictions
🔸How the Ministry of Digital Affairs stole 45 million dollars
🔸"HERTS" and SE "Dokument"
🔸Violations by the director of SE "Dokument"
🔸Heavy Shot
🔸"Artificial Intelligence of SE "Diia"
📌 POSITION
🔸Dismissal of Tsobenko
🔸Zheleznyak's friends
🔸Kucher and Ukraine's Forests
🔸Konotop resident invests in Mkhitaryan's business
🔸Mykhailyshyn resigned from the State Migration Service
🔸Head of URM Bilotskyi
🔸Borodatiuk and the Russian world
🔸Relatives of Vavryniuk in the State Border Guard Service
🔸The Beznosiuk case is being buried in court
🔸Tskhakaya and the emblem
📖 ASSETS
🔸Customs officer Horbov
🔸Tax officer Katrych
🔸Villas of Konotop resident
🔸Assets of Kuzmenko
🔸Apartments in Dubai for Konotop resident
🔸Inspection of Yurii Kruk
🔸Vasyl Hrushko
🔸Extortionist police officer Pronyakin
🔸How Borynakov hides crypto from the NACP
💼 CASES
🔸Owner of Ajax Konotop resident
🔸Domino and Shukhnin
🔸Millionaire Petrov
🔸Sota Store
🔸RSC MIA Parkhomenko
🔸Yevhen Pulia
🔸Vitalii Kropachov
🔸Coalman Kovalenko
🔸"Kyt Group" (Liberty Finance)
💬 ABleaks_bot
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