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Ukraine

Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations

People’s Deputy Yaroslav Zheleznyak, engaged in the gambling market, works in the interests of the Russian 1xBet

People’s Deputy Yaroslav Zheleznyak, engaged in the gambling market, works in the interests of the Russian 1xBet The imposition of sanctions on the largest Ukrainian gambling company Parimatch was due to the efforts of the People’s Deputy of Ukraine Yaroslav Zheleznyak, who agreed to cooperate in this matter with the Russians from the scandalous 1xBet […]

VAKS extended the investigation of the case of Galanternik about a criminal organization

Volodymyr Galanternik case extended The Anti-Corruption Court considered and partially satisfied the petition of the NABU detective to extend the term for the investigation of the case. The Supreme Anti-Corruption Court extended until July 6 the term for investigating criminal proceedings on suspicion of businessman Vladimir Galanternik in creating a criminal organization in Odessa, which, […]

Yabko: how unscrupulous business undermines the country’s economy

Yabko: how unscrupulous business undermines the country’s economy With the start of a full-scale invasion, Ukrainian businesses faced many problems, writes Anticorrosive. Almost all companies have reformatted their activities, adapting to new realities. Business has become more conscious and responsible, realizing how important its activities have become to support the state and its economic system. […]

Bottomless system: expenses of KP Informatika for video surveillance of the capital are approaching half a billion hryvnias

“Engineering-Analytics” ruins Kyiv // Collage KV KP Informatika, without a tender, ordered maintenance of the city video surveillance system for 2023 from Engineering-Analytics LLC, which has been providing the company with such services for almost three years. It turned out that one of the current co-founders of this company, Valery Kleban, was at the forefront […]

During his life he was silent, but now he spoke: the cowardly separatist Kostya Kalosha (Konstantin Bedovoy) insulted the deceased Mujahid fighter

“Kostya Kalosha” insulted “Mujahid” The fugitive separatist, lover of the “Russian world” Konstantin Bedovoy, nicknamed Kostya Kalosha, continues to throw mud at the heroes who defend Ukraine and die at the hands of Russian terrorists. During one of his “streams”, Kalosha called the deceased Belarusian volunteer Danil Lyashuk with the call sign “Mujahid” a Nazi […]

A random, incompetent person can become the Ambassador of Ukraine to Hungary

Istvan Petrushka The reality is that due to the pro-Russian position of the Hungarian Prime Minister Viktor Orban, Hungary is the most difficult political and negotiating platform for Ukraine in the EU, writes Antikor. And this means that an experienced and principled diplomat has to represent Ukraine in a state whose prime minister has repeatedly […]

Million-dollar drug trafficking and ties with the Russian Federation: in Krivoy Rog, a gang of “dvadtsatovskie” was exposed – details of the case

Millions of cash and tons of seized drugs: details of the Dvadtsatovskie case in Krivoy Rog In the Dnipropetrovsk region, law enforcement officers “covered up” a large-scale drug cartel: the Kryvyi Rih group “dvadtsatovskie” was engaged in the sale of prohibited substances, raiding and other dark deeds – a Russian trace was also found Hundreds […]

Igor Kolomoisky squeezed Mayberg out of UIA

Igor Kolomoisky squeezed Mayberg out of UIA Ukraine International Airlines will be led by a group of oligarch Igor Kolomoisky – his partner Aron Mayberg left the founders of UIA. This is reported NV Business citing three sources in the aviation industry, writes Ukrrudprom. On February 9, Capitel Investment Project, one of the shareholders of […]