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Igor Nasalik. The criminal face of Ukraine’s energy sector The fact that the current composition of the Verkhovna Rada is replete with criminal and controversial personnel has been known for a long time and everyone has already come to terms with it. But, instead of correcting this situation by gradually clearing its ranks, a completely […]
Konstantin Kulik As practice shows, someone fights for the country, and someone gets rich during this war. The military prosecutor of the ATO forces, Konstantin Gennadievich Kulik, is a prominent representative of the corruption-clan system that has shrouded the whole of Ukraine. The “hereditary prosecutor”, thanks to his connections, opened all the doors to career […]
Yaroslav Kinakh, who became extremely rich, while serving as an adviser to Yushchenko, now concentrated his attention on the gas production industry. Government services have already trumpeted with all their might that foreign investment is coming to Ukraine: a tender organized to find a developer of shale gas wells in the Yuzovskaya area (eastern Ukraine) […]
Vadim Rabinovich: secrets of an underground billionaire He is somewhat similar to his namesake from the jokes: the same calculating pragmatist, who does not go into his pocket for words. Manages, being in everyone’s sight, to remain one of the most secretive figures in Ukrainian business and politics. Rabinovich Vadim Zinovievich belongs to the category […]
Alexander Dubovoy There are many individuals in the Ukrainian political community with a very dubious or even “criminal” reputation. Yulia Tymoshenko’s former ally Alexander Dubovoy is no exception. He is a very scandalous person. At one time, his colleagues in the Rada openly called him “the Odessa gopnik,” whose calling is to organize masterly raider […]
Valery Geletey Ukrainian officials live much better than the people they are supposed to serve. The declaration of another “prominent Ukrainian” Valery Geletey, who again holds the post of head of the State Security Administration, indicates 217,567 hryvnia of salary for the year and another 370 thousand hryvnia of other income. However, for a man […]
People’s Deputy Boryslav Bereza wrote on his Facebook page that Ukraine continues to allocate state funds for the so-called “strategic fortification project” that former Prime Minister Arseniy Yatsenyuk has been promoting for six months. The MP said that his colleague Elena Sotnik went to see the famous structure on the border between Ukraine and the […]
Pavel Demchin Petro Poroshenko appointed Pavel Demchin as the first deputy chairman of the SBU and head of the State Administration for Combating Corruption and Organized Crime. The latter, as you know, is an associate of Poroshenko’s business partner, People’s Deputy Igor Kononenko (For more details, read: Igor Kononenko. The President’s Army Buddy). The fact […]
Oleg Prokhorenko In continuation of our series of publications about the activities of OPG Prokhorenko in the state company Ukrgasvydobuvannya, we will dwell in more detail on the manipulation of the process and, accordingly, the results of tender procurement. Investigators will have at their disposal many episodes proving how the management of Ukrgazvydobuvannya steals money […]
Dmitry Firtash Looking at the people who take the helm of power, the only words that come to mind are “big top” and “clownery”: appointing a clearly corrupt official and fraudster to the post of head of NABU, and pushing a criminal embezzler to the post of deputy minister of the State Fiscal Service, it […]