Search result by hashtags

24 January 2025 Corruption Investigations

How BES chief Serhiy Perkhun covers up casinos, smuggling and budget theft

• #Bureau of Economic Security
• #casinos
• #Kozlovsky
• #Monakivtsi
• #Perkhun
• #smuggling
• #WhiteBIT
• #Кауфман
• #Кауфман (Kaufman)
• #ПаріМатч

9 January 2025 Money laundering

Monaco organized crime groups under the guise of Arakhamia and Hetmantsev control tax and economic spheres of Ukraine

• #Abramovich
• #Arakhamia
• #Hetmantsev
• #Monakivtsi
• #Servant of the People
• #smuggling
• #State Tax Service

4 December 2024 Money laundering

Arakhamia’s bill in favor of shadow business

• #Arakhamia
• #Kozlovsky
• #Monakivtsi
• #Servant of the People
• #smuggling
• #TEDIS
• #Кауфман (Kaufman)