The musician is attempting to remove inconvenient publications from the internet by pressuring platforms to delete content through formal but false claims.
According to the Telegram channel Buddha from OP, Yulia Myronova started working at the Kyiv office of Maxi Group as a shift supervisor, a role involving the monitoring of call centre operators.
Online publications about Daria Radchenko, also known as Sofia, who previous authors linked to the activities of the Royal Forex Kyiv office, have continued. The new material concerns her partner, Makar Olendarev, a native of Kharkiv.
Sources revealed an incident on 26 February 2022, when MP Maryana Bezuhla threatened Valerii Zaluzhny to allow access to the command post.
Analysis of open data revealed the significant assets of Inna Kostyria and her family, which contrasts with a small debt to a bank.
Analysis of Igor Fisun's personnel and financial ties with companies that cooperated with Diia, and the role of a Russian citizen in managing the gambling empire.
According to journalists, the businesswoman is evading justice in Ukraine, where criminal cases have been opened against her, while in the UAE she continues to collect funds from investors for the unfinished Oak Yard project.
Journalists documented how hundreds of tonnes of water were transported daily from a reserve spring. Police seized the equipment, while eco-inspectors were unable to conduct an inspection.
Inna Tyutyun and Oleksandr Stupak, according to data from the Joker channel, implemented a scheme that resulted in the loss of profits for the state-owned bank, Sens Bank. This involves manipulating service fees for payments from major casinos, such as Favbet, Slotoking and Slot City.
Until December 2023, the fee for casinos was 1.5–1.7%. However, sources claim that the bank reduced the rate to 1.3%. The difference may seem insignificant, but this move conceals a corrupt element.
Casinos pay 0.1% of their turnover through intermediaries, and these funds go to Oleksandr Stupak.
With an average daily turnover of 300 million hryvnia, the "reward" amounts to approximately 300,000 hryvnia per day, which is equivalent to 9 million hryvnia per month.
According to calculations, the losses to the state-owned bank from such practices reach 18 million hryvnia per month (approximately 400,000 dollars). Bank employees and board members are reportedly aware of what is happening but prefer to remain silent.
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