Tag: converter

Former tax official Afonov and his partner Kusayev laundered 2 billion hryvnias through fictitious scrap metal transactions.

A group of converters who aided a terrorist organization has been exposed in Kyiv.

2 billion hryvnias "laundered"—former tax fraudster and currency exchange swindler Roman Afonov is under the BEB's radar. So is his accomplice, Felix Kusayev. The Prosecutor General's Office granted the BEB permission to inspect real estate and adjacent territories, as well as specialized sites in Zaporizhzhia where scrap metal is purchased. As a reminder, Roman Petrovich...

Klim and Pulya return to Kherson

While everyone is rejoicing over the return of Kherson, corrupt officials have also returned. Ihor Klim, Deputy Head of the Main Directorate of the State Tax Service in the Kherson Oblast, is already bringing back his old "currency twisters" to the region. Along with Ukraine, the notorious converter Yevhen Pulya is returning to Kherson, writes…

What prompted Kharkiv converter Alexander Cherdak to help the army?

A group of converters who aided a terrorist organization has been exposed in Kyiv.

It's interesting how many people's attitudes toward Russia have changed since February 24th. Here and there, you come across reports about volunteering, helping the army, and the notorious Kharkiv activist Dobkin was even spotted in a Ukrainian uniform on a tank, according to Antikor. But that's not what we're talking about here, although the metamorphosis...

Igor Stakovichenko: a fraudster, a currency converter, and a treasury embezzler who is plundering Ukraine.

Who is Igor Stakovichenko, nicknamed "Stakan"? How can a fraudster, a money launderer, and a public embezzler, who hides behind the "title" of a financial expert, offer advice on Ukraine's revival? And finally, let's look at Stakovichenko's life, writes Antikor. Who is Igor Stakovichenko according to the official version? How does he position himself...