Сергій Віталійович Курченко Dubbed as the ‘billionaire from nowhere, ‘wizard of gas’, or ‘Yanukovych’s wallet’, young entrepreneur Kurchenko managed to acquire a fortune in a very short amount of time in the gas business. Kurchenko was the head of “The VETEK Group of Companies”, which later included the UMH group and which controlled 50 Ukrainian …
ليلى الطرابلسي Leila Trabelsi was born in 1957. Before marrying Ben Ali in 1992, she worked as a hairdresser. She is alleged to have taken away 1.5 tonnes of the central bank’s gold worth approximately US $50 million when fleeing Tunisia with her family. Leila Trabelsi, her husband Zine El Abidine Ben Ali, and their …
Віктор Іванович Ратушняк Viktor Ratushniak is the former deputy head of the Interior Ministry of Ukraine. Together with the former Interior Minister Vitaliy Zakharchenko and other high-ranking officials from the Yanukovich era, Ratushniak is wanted in Ukraine for embezzlement. [1] [2] Information
