Category: Our skeletons

Exclusive articles and research prepared by the SKELET-info team

Domino TM owner Shukhnin appears to have been caught blackmailing: will law enforcement take up the matter?

Domino Group, Anton Shukhnin

Law enforcement agencies are investigating the case against Anton Shukhnin, owner of the Domino trademark, who allegedly resorted to illegal means in a corporate dispute with The Yard founder Yana Rudkovskaya, allegedly using blackmail and threats against the entrepreneur. This was reported by a law enforcement source, Fraza reports. As the source explains, the woman…

Who saved Sense Bank from Kernel?

Sence Bank

On September 30, the Kyiv Commercial Court dismissed a lawsuit filed by Etrecom Investments Limited, a company affiliated with the Kernel agricultural holding company, seeking joint and several compensation of nearly $39 million from Cyprus-based Greatford Limited and state-owned Sense Bank. This was reported by former Ekonomichna Pravda editor Serhiy Lyamets, citing the court's ruling, "Reasons for..."

Media: High Anti-Corruption Court Judge Vera Mikhailenko may have ties to Russia, is friends with top corrupt officials, and practices phone law.

New scandals continue to surface surrounding Vera Mykhailenko, former head of the High Anti-Corruption Court and now simply a judge of the High Anti-Corruption Court. So, Vera Mykhailenko. It has become known that this judge may still maintain ties to Russia. This is indirectly evident from the fact that on some Russian propaganda websites…

An $841 case: Prosecutors are investigating WhiteBIT's connections to the siphoned Ford Dragons funds and the Russian market.

Concord Bank is embroiled in a scandal involving a Russian crypto exchanger.

The Shevchenkivska District Prosecutor's Office in Kharkiv entered information into the Unified Register of Pre-trial Investigations (URDPI) under case No. 42026222060000090 under Part 2 of Article 364 of the Criminal Code (abuse of power or official position). So, Four Dragons. The key incident is the withdrawal of $841 from the wallet of Four Dragons CJSC. On February 22, 2024...

A 4,1 billion hryvnia scheme: Bolokhovets and Smal are suspected of manipulating the investment program of the State Enterprise "Forests of Ukraine"

The UAH 4,1 billion investment program announced by the management of the State Enterprise "Lesy Ukrainy" (Forests of Ukraine) did not reflect the company's actual financial situation and could have been used to establish control over state funds. So, Viktor Smal. The criminal scheme conceived and attempted to be implemented by the former CEO of the State Enterprise "Lesy..."

The court refused to seize the property of Chernovetsky, Khmelnytsky, and Dyadechko's orbit on the territory of the Arsenal.

The OAS opened proceedings on Derkach's lawsuit against the Secretary of the National Security and Defense Council.

Kyiv's Pechersky District Court denied a motion by a prosecutor from the Prosecutor General's Office to seize property. So, Mirra Development. This was reported by the Court Reporter, citing a ruling from September 22. The property in question is nonresidential premises at 8 Knyazei Ostrozhskikh Street (formerly Moskovskaya Street) in Kyiv. Of these, 10,794 square meters are located here…

Fuks is suspected of siphoning off nearly 2 billion hryvnias from the Kyiv metro.

Pavel Fuks, Golden Derrick, Moscow City, dossier, biography, incriminating evidence

The Security Service of Ukraine (SBU) and the Prosecutor General's Office are investigating a possible scheme to siphon funds from the Kyiv Metro municipal enterprise through leasing payments for 100 train cars. Investigators believe Pavlo Fuks may be involved in the transactions, and some of the funds may have been transferred to the accounts of related parties and converted into cryptocurrency. According to the investigation, the Shevchenkivskyi District Court of Kyiv, at the prosecutor's request…

Lviv Judge Tsykal was found to have 2,86 million hryvnias worth of false information in his asset declaration.

The National Agency for Corruption Prevention (NACP) found false information amounting to UAH 2,86 million in the declaration of Andriy Tsikalo, a judge of the Lviv Regional Commercial Court, which is indicative of Part 1 of Article 366-2 of the Criminal Code. So, Andriy Tsikalo. 368.media learned this from the NACP's audit of his amended declaration for 2024. The main flaw is his wife...

Kamil Primakov, a deputy of the Dnipro City Council, purchased a number of premium cars at discounted prices after the war began.

Kamil Primakov, a member of the Dnipro City Council from European Solidarity, who registered a slew of real estate in the name of his businesswoman wife, Oksana Primakova, who fled the war in Dubai, expanded his fleet with premium foreign cars after the outbreak of full-scale war with Russia. Between 2022 and 2024, Primakov purchased several luxury cars…