Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Firtash is ready to shell out a million euros so as not to go to the USA, Avakov has signed up as a disabled person, and while NABU and other units are actively trying to squeeze out the OPP in favor of Saakashvili, they are again “earning extra money” from the Ukrainian army (Top SKELETs for 11.07 – 15.07)
Dmitry Firtash Looking at the people who take the helm of power, the only words that come to mind are...
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The lifting of Onishchenko’s parliamentary immunity, a quiet raider attack on an agroholding, criminal violations committed by officials, MPs and socialites, as well as the destruction of the “sacred place” Roshen (Top SKELETs for 04.07 – 08.07)
Not only have MPs actually committed genocide against the poor and pensioners, but now some of them have taken action,...
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Vladimir Kostelman – Fraudster from Fozzy Group (Documents)
Vladimir Kostelman The first half of this year was marked by a general “fall” of banks of various levels, reports...
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Yushchenko, who robbed children, the all-powerful Avakov and the “impoverished” Ukrnafta (Top SKELETs for 20-24.06.2016)
The week was marked by stormy financial activity: the fuss around the banks continues, and even Gontareva is unable to...
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Court prevents NABU from investigating case against Ukrnafta
The court refused NABU (National Anti-Corruption Bureau of Ukraine) to conduct an audit of the financial activities of Ukrnafta. This...
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Megapolis-Ukraine. Fiscals do not note the multimillion-dollar destruction of the Tyutun monopoly
Analytical investigation of the huge group “National Organization of Distributive Trade” on the illegal confiscation of their service obligations by...
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By its inaction, the GPU helped close the Austrian Lozhkin-Kurchenko case
The Austrian prosecutor's office closed the criminal case involving Boris Lozhkin and Sergei Kurchenko because the Prosecutor General's Office failed...
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American winner of competition for CEO of Ukrposhta wants to privatize state enterprise
Igor Smelyansky As a result of an unprecedentedly closed and non-transparent competition, the nomination committee under the Cabinet of Ministers...
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Evgeniy Anisimov. The Criminal “Overseer” of Zaporozhye Returns
Evgeniy Anisimov. The Criminal "Overseer" of Zaporozhye Returns In the Zaporizhia region today, there are probably no people who have...
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Natalia Korolevskaya. The second “Lady U” or the first “Lady N”?
Natalia Korolevskaya. The second "Lady U" or the first "Lady N"? Last week, the Pechersk Court of Kyiv resumed the...
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