Search result by hashtags

26 June 2025 Money laundering

Kaufman’s empire: how a tobacco monopolist avoids taxes and the law in wartime

• #Bureau of Economic Security
• #smuggling
• #TEDIS
• #Кауфман

26 May 2025 Investigations

The price of armor: how the Ministry of Economy sells protection from mobilization through shady schemes

• #booking
• #Cofco
• #Ministry of Economy
• #mobilization
• #TEDIS

4 December 2024 Money laundering

Arakhamia’s bill in favor of shadow business

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

6 August 2024 Business of Occupiers Corruption

Where are the taxes for the war? How Hetmantsev covers up cigarette smuggling and illegal business

• #Getmantsev
• #TEDIS
• #Кауфман (Kaufman)