Automatically translated version. May contain inaccuracies compared to the original.
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HEADLINES OF THE WEEK
🧩 SCHEMES
🔸The Kuzmenko Case
🔸General Raltsev — a British pop star
🔸Convicted head of Ukravtonomgaz Dorofeyeva
🔸Dorofeyeva's business in Poland
🔸The Karpatnaftokhim scheme
🔸Inzhur and Vyriy Industries
🔸Apartments worth 175 million hryvnias
🔸Defense procurements of Zhumadilov
📌 POSITION
🔸Closing of Zgursky's case
🔸Where is the suspicion for Verbytsky?
🔸Raltsev and OnlyFans
🔸Minchenko convicted for declaration
🔸Leaked Panasyuk case
🔸Tennis for a judge
🔸Why Nazarov needs to be documented
🔸The Veseli brothers
🔸Russian advisor to the mayors of Odesa
🔸Drunk Raltsev
🔸Raltsev and alimony
🔸Strokach will be brought to court
📖 ASSETS
🔸Ministry of Economy official Panasyuk
🔸Millionaire from the National Academy of Internal Affairs Minchenko
🔸Minchenko's cars
🔸Assets of Interior Ministry official Strokach
🔸Strokach and his cars
🔸Assets of Interior Ministry official Mykhailov
🔸State Service of Ukraine on Food Safety and Consumer Protection — Honcharuk
🔸Vice-rector Lutkovska
🔸Artem from the State Property Fund
💼 CASES
🔸Sennichenko, NABU and Natalukh
🔸Owner of Ajax Konotopskyi
🔸Millionaire Petrov
🔸Sota Store
🔸MVS Service Center Parkhomenko
🔸Yevhen Pulia
🔸Vitalii Kropachov
🔸Coalman Kovalenko
🔸Kit Group (Liberty Finance)
💬 ABleaks_bot
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