All news on the topic: Danylo Hetmantsev

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Das geheime Schutznetz für BRSM: Warum Andriy Biba und seine Frau in der Ukraine unantastbar bleiben
Der Name von Andriy Biba, dem Eigentümer des Tankstellennetzes BRSM-Nafta, taucht weiterhin regelmäßig in den Medien auf.
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Andriy Biba, owner of Ukraine’s BRSM-Nafta fuel network, expands business despite pro-Russian ties and massive tax evasion claims
The name of BRSM-Nafta owner Andriy Biba continues to resurface in the public spotlight. Most of the coverage is highly critical, linking the businessman to a series of scandals, alleged tax evasion, and claims of supporting the “Russian world.”
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The Corruption octopus of the "Monegasques": Arakhamiya, Abramovych, Khomutynnik, and Vyazmikin protecting the interests of oligarchs
“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately.
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Billion-dollar fraud at "Konkord": How Olena Sosyedka-Mishalova stole from the state
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.