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Ukraine

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

Denis Fudashkin headed the Main Gas Pipelines of Ukraine. DOSSIER

Denis Fudashkin headed the “Main gas pipelines of Ukraine” The Supervisory Board of JSC “Main Gas Pipelines of Ukraine” terminated its powers and. CEO of Moscow State University Alexander Lisnichenko, temporarily entrusting the performance of duties to Denis Fudashkin, who has been the director of economics and finance of the company since December 2020. He […]

Kotvitsky and Fuchs help Chernyshov with PR and lobbyists in the war against Shurma – expert

Kotvitsky and Fuchs help Chernyshov with PR and lobbyists in the war against Shurma The head of NAK Naftogaz Chernyshov could order a black campaign against the deputy head of the President’s Office, Rostislav Shurma. Avakov’s inner circle is probably actively involved in the schemes at Naftogaz, and Chernyshov’s close associates from Kharkov, Kotvitsky and […]

Family matters: Lyubov Saldo left the quarry in the Zhytomyr region

In the career of PJSC Kashtan // Family matters: Lyubov Saldo left the quarry in the Zhytomyr region PrJSC “Kashtan”, which mines gabbro-labradorite of the Bukinsky deposit in the Zhytomyr region, has changed the ultimate beneficial owner (KBV). It is reported by the Information Agency NADRA with reference to the data of the Unified State […]

Companies linked to ex-deputy secretary of the National Security and Defense Council Sivkovich searched in Ukraine

Sivkovich’s firms are being searched by the State Bureau of Investigation The investigation found that the former official, through proxies, controls a number of enterprises in Ukraine, writes Correspondent. In Ukraine, a number of searches are being carried out in companies related to the former deputy secretary of the National Security and Defense Council, Volodymyr […]

Office of the Prosecutor General: ex-people’s deputy Novinsky deceived the state for $ 221 million (updated)

Office of the Prosecutor General is investigating money laundering by Novinsky’s structures // Vadim Novinsky deceived the state Team “Stopbark”explored the details of the financial scheme by which Novinsky’s structures probably hid a quarter of a billion dollars from taxation He hid $1.3 billion from declaration and evaded paying multimillion-dollar taxes: law enforcement agencies became […]

Schemes of the chief forester of Ukraine Yuriy Bolohovets

Yuri Bolohovets Chairman of the State Agency for Forest Resources of Ukraine – Yuriy Bolohovets began his financial journey from the position of director of the State Enterprise “Nizhyn Forestry”, writes Anticorrosive. After that, things went even better – first he became the head of the Chernihiv Regional Department of Forestry and Hunting, and then […]

Lviv customs clears smuggling under the guise of humanitarian cargo

Lviv customs clears smuggling under the guise of humanitarian cargo At the Lviv customs, on a shift led by customs officer Dmitry Grabovoi, Chinese contraband is imported into Ukraine under the guise of humanitarian aid. The Cordon telegram channel writes about this, writes 368.media. In mid-March, 23 tons of clothes from China passed through Krakovets, […]

The bends of the dead “Azovstal” will cover the land deriban in Kyiv

Bridges of Kyiv and metal “Azovstal” “This autumn, Kiev plans to complete the construction of a unique wave bridge. An unusually shaped crossing will unite Obolonsky Island and Natalka Park. In addition to the unusual nature of the project, it is also valuable because almost 300 tons of metal for the bridge were manufactured at […]