All news on the topic: Real estate

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

Yaroslav Holovachov’s story is about a man who, once he put on a judicial robe, seemed to turn everything he touched into personal gain—a kind of Midas of Ukrainian justice.

For nearly 15 years, Ruslan Ivanytskyi has served as a judge in Ukraine, where until they got a raise in around 2018, judges made the equivalent of several hundred dollars a month.

After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.

The Caribbean nation of Dominica has revoked the citizenship of the son of a recently assassinated Iranian official, accusing him of concealing his father’s political ties to obtain a so-called “golden passport.”

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

After the publication of the investigation into the assets of Yaroslav Holovachov’s family and the discrepancy between their declared incomes and their lifestyle, mentions of these materials and related publications began to disappear from the public space.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

Locals say Three Lions Captain Harry Kane’s new mansion looks just like Buckingham Palace.

From “pushy since childhood” Vladlen to the more dependent Hennadiy — that’s the reputation the Hirin brothers carry in Kherson.

A controversial Canadian penny stock trader, dubbed the “Wolf of Montreal” over alleged fraudulent dealings, has reportedly obtained a new identity, secured residency in Latvia, and purchased luxury property in Dubai, according to documents.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers began actively cleaning up their digital footprint.

“Pushy since childhood” Vladlen and the dependent Hennadii — this is how the Hirin brothers are described in Kherson.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.

Angela Rayner could be sidelined politically for years while officials investigate her tax affairs.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

Nigerian authorities have confiscated significant assets owned by a former official of the education ministry and his immediate family members, who are facing trial in two distinct corruption cases.

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.