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Volodymyr Zelensky

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Киев близок к назначению Александра Цывинского главой БЭБ ради сотрудничества с ЕС и МВФ
2191 Политика
Киев близок к назначению Александра Цывинского главой БЭБ ради сотрудничества с ЕС и МВФ
После негативной реакции на попытки осложнить работу независимых контролирующих органов, Киев, вероятно, скоро согласует кандидатуру Александра Цывинского на пост руководителя Бюро экономической безопасности.
Kyiv is close to appointing Oleksandr Tsyvynskyi as head of the ESB to ensure cooperation with the EU and IMF
2188 Политика
Kyiv is close to appointing Oleksandr Tsyvynskyi as head of the ESB to ensure cooperation with the EU and IMF
Under mounting international and domestic pressure, Ukraine’s government may be forced to appoint Oleksandr Tsyvinsky as the head of the Bureau of Economic Security (BEB), despite weeks of resistance and allegations of politically motivated obstruction.
Millions in the shadows and Russian citizenship: Andriy Matyukha’s Favbet suspected of money laundering through offshore accounts and fake donations
2245 Коммерсанты
Millions in the shadows and Russian citizenship: Andriy Matyukha’s Favbet suspected of money laundering through offshore accounts and fake donations
Andriy Matyukha, the owner of FavBet, runs the betting company without a valid license, and is also a dual citizen, with one of his nationalities being Russian.
Smuggling flows and illicit profits: who is behind the Delfi disaster?
2490 Дайджест
Smuggling flows and illicit profits: who is behind the Delfi disaster?
In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.
Igor Yusufov, money, and special services: how Russia’s ex-energy minister tried to cover his tracks
2394 Коммерсанты
Igor Yusufov, money, and special services: how Russia’s ex-energy minister tried to cover his tracks
Earlier, the media detailed how Igor Yusufov, a former Minister of Energy of the Russian Federation and a career KGB-FSB officer, sought a peaceful refuge in the West as he neared retirement.
Fraud and forged passports: how the criminal Dmytro Torner became a politician
2439 Чиновники
Fraud and forged passports: how the criminal Dmytro Torner became a politician
“Firtash’s man” Dmytro Nekrasov (also Torner) and Trump lawyer Rudy Giuliani. Photo: The Washington Post
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