Ukraine

Sergey Shefir The former deputy head of the State Property Fund, Sergei Ignatovsky, testified to NABU against Volodymyr Zelensky’s adviser, Serhiy Shefir, as well as Timur Mindych, co-owner of the Kvartal-95 studio and business partner of Igor Kolomoisky. About it “country”became known from law enforcement sources. The indications are given within affairs former head of […]

Did E-Next Ukraine deceive the GTS Operator? The operator of the gas transportation system of Ukraine entrusted the supply of critical equipment for almost UAH 100 million to a company with a criminal trail, which provided controversial data – the AMCU canceled the results of the tender on the second attempt, writes StopKor Open but […]

Fraud in Ukrenergo: Kudritsky makes the company pay twice for the same service The national energy company Ukrenergo has to pay almost UAH 55 million twice for the same service. These schemes are directly involved in the chairman of the board of Ukrenergo Vladimir Kudrytsky and the management of the company of the odious ex-Prime […]

Sergey Ignatovsky // How the OP protected the schemes at the OPP On March 22, NABU handed suspicions to the former head of the State Property Fund Dmitry Sennichenko. Law enforcement officers accuse him of creating a criminal scheme to earn money at state-owned enterprises, when the head of the State Property Fund appointed the […]

Valery Maslov can go to jail for appealing to thieves in law Law enforcers plan to resolve the issue of initiating a case on the fact that a crime boss from the city of Kremenchug, Poltava region, Valery Maslov, appealed to 49-year-old Sergey Oleinik and his peer Lasha Dzhachvliani, known in the status of the […]

FPU Deputy Chairman Vladimir Saenko Deputy Chairman of the Federation of Trade Unions of Ukraine Volodymyr Saenko was exposed in preparation for giving a bribe for changing his preventive measure in the case of illegal alienation of property for more than 138 million hryvnias. This is reported by the Office of the Prosecutor General and […]

Forest corruption literally destroys Ukraine Here are four ways for you to cut down Ukrainian forests illegally and with impunity, writes ZN From the first hit research about “forest corruption” in Ukraine five years have passed and it only got worse. About this, in fact, latest western research, this time from the Basel Institute of […]

    Ukrainian subsoil under the control of the Russian Federation. List Seven special permits for the use of subsoil in Ukraine belong to companies whose shares are still controlled by citizens or residents of the aggressor state of the Russian Federation. About this news agency NADRA.INFO reported in the State Service of Geology and […]

Taras Podgorodetsky launders the crypt of Russians When, in December 2021, the Cyber ​​Police bravely reported that they had uncovered the activities of a network of cybercurrency exchangers that were engaged, among other things, in the withdrawal of money from the republics of Donbass, and the owner of this network, Taras Podgorodetsky, would be charged […]

Ex-people’s deputy Zayets and his roof in the tax Former people’s deputy Vladimir Zayets from Sumy region, who does business with a relative from the Russian Federation, may have financial problems in the near future, writes 368.media. The fact is that at the end of March, the NBU ordered banks to check and transfer information […]