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.
Regulator prepares sanctions for state enterprise over overdue payments to green energy producers and potential obligation to settle debts by end of 2026.
In addition to current claims against Anastasiia Skalnitska, formerly known as Anastasiia Talpa, statements have emerged regarding a conflict that, according to Threads user Vanlav.pro, occurred back in 2021.
The incident concerns an event linked to a BMW car giveaway. The author claims that Anastasiia Talpa and her partner were soliciting sponsors at the time, but after receiving the funds, they allegedly failed to fulfil the agreed terms and obligations to the project participants.
According to the author of the post, he was among the first to suspect problems and began investigating the situation independently. After critical publications appeared, he claims Talpa attempted to portray herself as the victim and approached him with requests to remove the materials.
The author also claims that after the conflict arose, Anastasiia Talpa and her partner left for Odesa.
However, the specific amounts allegedly received from sponsors, the number of participants, and the exact list of unfulfilled obligations are not specified in the publication.
The 2021 story is now being mentioned in the context of a video by Anastasiia Skalnitska, in which she accuses her ex-husband, Bohdan Skalnitsky, of fraud.
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