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  • #Kolomoisky
the following records were found:
25 February 2025 Business of Occupiers Cybercrimes

NBU, Ministry of Finance, and BES on Degryk-Shevtsova’s Knees: Who is Covering Up Corruption Schemes Involving Billions?

13 February 2025 Business of Occupiers Ecology Investigations

Corruption octopus of the Servants of the People in the Ministry of Environment and the State Service of Geology and Mineral Resources. Sanctions against the biggest oligarchs: a distraction or a real fight?

9 February 2025 Cybercrimes Money laundering

BES, Prosecutor General’s Office serve Russian business of Kolomoisky, Degryk-Shevtsova. Pressure on the main witness in the case of Ayboks Bank

5 February 2025 Ecology

Trump announces transfer of Ukraine’s nuclear weapons to the US in exchange for aid

31 January 2025 Business of Occupiers Cybercrimes Money laundering

How Ukrainians become victims of political wars of power. The struggle for influence between Kolomoisky and Shevtsova-Degrik

24 January 2025 Corruption Ecology Money laundering

How the oligarchs of the Privat group are taking away people’s assets from Ukrainians

17 January 2025 Investigations Money laundering

Hetmantsev, tax authorities and KRAIL created an empire to protect illegal business and put pressure on Ukraine

15 January 2025 Ecology Investigations

NABU investigation: corruption scheme that robbed Ukrenergo of UAH 58.44 million

27 August 2024 Investigations

Schemes to seize the port of Borivazh and UAH 5 billion debt to PrivatBank

14 August 2024 Business of Occupiers Ecology

Returning the Sakhalin field to the Khomutynnik and Kolomoisky structure