Yesterday, March 23, was held dozens of simultaneous raids of the defendants in the case of theft during Euro 2012. About this on his page in Facebook said the Prosecutor General of Ukraine Yuriy Lutsenko. See also: Precious unfinished. How to launder the funds in the Mariinsky Palace “How to prove the seized documents was stolen in a big way. The first step is the undervaluation in customs payments. For example: chair, bought for 78 dollars from the manufacturer, was […]

Selling Ukrainian structures of the Russian “Sberbank”, which is now actively seeking options for a quick withdrawal from the Ukrainian market, has slipped in the last moment because of the price of the Lipetsk confectionary factory Roshen, which is part of the agreement, a source told Kommersant. According to the publication, the deal fell through “at the presidential level” due to the excessive cost of the Lipetsk confectionery factory (LKF) Roshen. So, negotiations about the sale began in may 2016. […]

The Deputy interior Minister on European integration Anastasia Deeva for 2016 received 895 630 hryvnias of income, and also indicated that he has no movable and immovable property. This is evidenced by her Declaration. So, Deeva, along with her husband George rent with size of 57 square meters in Kyiv. The woman was in another apartment, the size of 72.76 per square meter. Her husband has a house in Vasilkov, in the Kiev region, size 141,3 square meter. Also, the […]