Back
Publication deleted

🧠🧡🧡🧡🧡🧡🧡 MAIN NEWS OF THE WEEK 🧩 SCHEMES 🔸Kuna, Chobanyan and Fedorov 🔸Fedorov's rugs 🔸Skyeton 🔸Drone...

Automatically translated version. May contain inaccuracies compared to the original.

🧠🧡🧡🧡🧡🧡🧡

MAIN NEWS OF THE WEEK

🧩 SCHEMES

🔸Kuna, Chobanyan and Fedorov

🔸Fedorov's rugs

🔸Skyeton

🔸Drone business of Nazarov's partner

🔸“Forrest Gump”: key points

🔸APC for the National Guard from Hrytsenko

🔸Raider scheme of Mudra and Mykytas

🔸Consideration of Yaroslavsky's case

🔸130 thousand euros for an apartment for Stolar

🔸Medvedchuk, Akhmetov, Klitschko — three cover spheres of Stolar

📌 POSITION

🔸7 years for Judge Dobrov

🔸Raltsev and his abilities

🔸Forrest Gump — the second Mykytas

🔸Forrest Gump without Veselyi

🔸Searching for the Russian trace

🔸Convicted Dorofeyev

🔸Pavlenko begs for freedom

🔸Deal with Volodydin

🔸Pakholchuk and 1+1

🔸Bardonov convicted

🔸“Vasya from the NABU tapes” holds 20% of the bank

📖 PROPERTY

🔸Mother cover for Judge Babyuk

🔸Hrytsenko's National Guard logistician

🔸Violations of Uman deputy head Hanich

🔸Hrytsenko's logistician and 28 mln

🔸Chief accountant of Fininpro Abdulaeva

🔸Deputy head of KMDA Prokopiv

🔸Serhiy Huz from the MVS TSC

🔸Huz declared undeclared assets

🔸Voytenko from the State Border Guard Service

🔸Hrytsenko's apartment in Bulgaria

💼 CASES

🔸Sennichenko, NABU and Natalukha

🔸Owner of Ajax Konotopskyi

🔸Millionaire Petrov

🔸Sota Store

🔸RSC MVS Parkhomenko

🔸Yevhen Pulya

🔸Vitaliy Kropachov

🔸Coalman Kovalenko

🔸Kit Group (Liberty Finance)

💬 ABleaks_bot

💕 Join

Screenshot of a Telegram post: Kropachov Vitalii Valeriiovych — 🧠🧡🧡🧡🧡🧡🧡 MAIN NEWS OF THE WEEK 🧩 SCHEMES 🔸Kuna, Chob…

🧠🧡🧡🧡🧡🧡🧡

ГОЛОВНЕ ЗА ТИЖДЕНЬ

🧩 СХЕМИ 

🔸Kuna, Чобанян та Федоров

🔸Килими Федорова

🔸Skyeton

🔸Дроновий бізнес партнера Назарова

🔸«Форест Гамп»: головне

🔸БТР для НГУ від Гриценка

🔸Рейдерська схема Мудрой та Микитася

🔸Розгляд справи Ярославського

🔸130 тис. євро за квартиру для Столара

🔸Медведчук, Ахметов, Кличко — три сфери прикриття Столара

📌 ПОЗИЦІЯ  

🔸7 років для судді Доброва

🔸Ральцев та його здібності

🔸Форест Гамп — другий Микитась

🔸Форест Гамп без Веселого

🔸Шукаючи російський слід

🔸Засуджений Дорофеєв

🔸Павелко проситься на волю

🔸Угода з Володіним

🔸Пахольчук та 1+1

🔸Бардонов засуджений

🔸«Вася з плівок НАБУ» тримає 20% банку

📖 МАЙНО

🔸Мама-прикриття для судді Баб'юка

🔸Логіст НГУ Гриценко

🔸Порушення заст. голови Умані Ганіча

🔸Логіст Гриценко та 28 млн

🔸Головбух Фінінпро Абдулаєва

🔸Заст. голови КМДА Прокопів

🔸Сергій Гузь з ТСЦ МВС

🔸Гузь оформив незадекларовані активи

🔸Войтенко з ДПСУ

🔸Квартира Гриценка в Болгарії

💼 КЕЙСИ 

🔸Сенниченко, НАБУ та Наталуха

🔸Власник Аjax Конотопський

🔸Мільйонер Петров

🔸Sota Store

🔸РСЦ МВС Пархоменко

🔸Євген Пуля

🔸Віталій Кропачов

🔸Вугільник Коваленко

🔸Кит Груп (Ліберті Фінанс)

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: Kropachov Vitalii Valeriiovych — 🧠🧡🧡🧡🧡🧡🧡 ГОЛОВНЕ ЗА ТИЖДЕНЬ 🧩 СХЕМИ 🔸Kuna, Чобанян т…

This material was deleted after publication. When a news item concerns a public figure, such actions may indicate an attempt to hide important information. The deletion has been recorded by the system and cannot be undone.

404

Not Found

The page was not found or has been deleted

Download Download proof

Other channel publications

Scanned Telegram publication

🧩 WhiteBIT та вивід коштів Шевченківська окружна прокуратура Харкова внесла відомості до ЄРДР КП №42026222060000090 за ч. 2 ст. 364 ККУ (зловживання владою або службовим становищем). Ключовий епізод це виведення 841 тис. доларів із гаманця ЗАТ «ФорДрегонс» (Four Dragons). 22 лютого 2024активи були переміщені через мережу проміжних криптовалютних адрес, а їхні частини надалі спрямовувалися на різні платформи та сервіси обміну, зокрема WhiteBIT. У межах описаного ланцюга транзакцій зафіксовано 19...

Scanned Telegram publication

🌐 🧡🧡🧡🧡🧡🧡 WhiteBIT: the “Ukrainian” exchange, offshore companies, collaborators, and a Russian trace Officially, Vladimir Nosov presents himself as the founder and owner of WhiteBIT. He has repeatedly stated that the exchange is registered in Lithuania. A search in Lithuanian registries indeed leads to WhiteBIT Solutions LLP. However, that company is registered in the UK, and its founders are offshore structures — Whitebit LTD and Coddan Nominee. The picture is even clearer in the Estonian...

Scanned Telegram publication

📌🧡🧡🧡🧡🧡🧡 A reprimand was issued to Ivan Yovbak, prosecutor of the Mukachevo District Prosecutor's Office. The complaint was filed by the head of the Zakarpattia Regional Prosecutor's Office, Myroslav Patskan. 🚫 The Disciplinary Commission found that he did not object to exempting from criminal liability a person who already had prior convictions, and then in a certificate called the court ruling lawful. The appellate court annulled that ruling. The case concerns criminal proceedings again...

Scanned Telegram publication

🧩🧡🧡🧡🧡🧡🧡 Converter “Stakan” and a raiding scheme for 66 million hryvnias Separately, the State Bureau of Investigations is investigating case No. 62024080100003675 dated 25.04.2024 under part 2 of Art. 364 of the Criminal Code of Ukraine on the basis of the ruling of the Komunar District Court of Zaporizhzhia No. 333/3150/24 on the fact of abuse of official position by employees of the State Tax Service (regarding unlawful VAT reimbursement). Funds from the state budget in the amount of 66...

Scanned Telegram publication

🧩🧡🧡🧡🧡🧡🧡 Converter “Stakan” and a raider scheme for 66 million hryvnias Well-known Kyiv cash-out operator Ihor Stakovichenko “Stakan,” together with his wife Olena, raided a warehouse in Zaporizhzhia and unlawfully received VAT refunds, causing damage to the state of 66 million hryvnias. The scheme targeted the joint LLC “Production and Consumer Association ‘Nadiia ltd’.” How was the warehouse complex at Serhii Senenko (Kremlivska) Street, 73-b in Zaporizhzhia, stripped of assets? “Stakan,...

Scanned Telegram publication

There is a bank whose vault doesn’t hold gold but cheese. More than three hundred thousand wheels. The Italian Credito Emiliano from Emilia-Romagna accepts wheels of Parmigiano Reggiano as collateral for small business loans. The practice has been in place since 1953. The warehouse is called Magazzino Generale Tagliate. The total value of the stock is estimated at roughly one hundred sixty million euros. One wheel costs from nine hundred to two thousand five hundred dollars, depending on its agi...