Ukraine

Denis Gorbunenko: “Shadow of Firtash” Who brought Rodovid Bank to bankruptcy, tells Argument. One of the most problematic financial institutions in Ukraine officially ceased to exist this year – February 13, 2023 By decision of the executive directorate of the Deposit Guarantee Fund for individuals, the liquidation balance sheet and the report on the implementation […]

The Ukrainian cryptocurrency exchange Whitebit, which regularly conducts PR campaigns in the country, was actually created to legalize and launder funds by deputies from pro-Russian parties that are banned in Ukraine. The main sponsors and co-founders of the Whitebit exchange are MPs Dmitry and Nikita Shentsev, writes Bagnet. Together they hold a share of 60% […]

Viktor Baransky instead of prison was deprived of citizenship In early February, Ukrainian President Volodymyr Zelensky revoked the citizenship of a number of Ukrainian politicians. Among them is the deputy of the Odessa City Council Viktor Baransky, writes Anticorrosive. However, this decision, despite its external positivity, is puzzling. Because instead of simply prosecuting Baransky – […]

A security officer with an eloquent surname, a former esbeushnik Yevgeny Talantov, has acquired elite real estate in the capital Evgeny Talantov is a dark horse with corrupt connections. To be inconspicuous is in his blood, because he is not only a Chekist – the son of a Chekist. His parents are from Donbass, the […]

Yevgeny Shevchenko about the bribe in the Zlochevsky case Last Friday, the Supreme Anti-Corruption Court completed the interrogation of Yevgeny Shevchenko, the accuser in the case of $ 5 million in bribes for the leadership of anti-corruption bodies, reports court reporter. On June 12, 2020, Nikolai Ilyashenko, then First Deputy Head of the Main Department […]

Ruslan Zhurilo and corruption around OGCC Corrupt state officials and their high political patrons, swindlers in the leadership of state companies, the sale of strategic raw materials to Russian defense industry enterprises in circumvention of sanctions, long-term offshore schemes and billions in damages, years of investigation, dozens of defendants and volumes of criminal cases, writes […]

Who is behind the construction mafia in Kyiv? Source

Andrey Spassky Andrey Spassky, a deputy of the Kharkiv City Council, denies that he has a Russian passport, although such data is in the Russian register of the Federal Tax Service, writes HAC. Data from the registry On the net, including in posts under the materials of the HAC about another deputy of the City […]

Maxim Trofimenko Kurchenko’s colleague Maxim Trofimenko turned out to be the owner of a large business in Odessa, writes ORD The closest associate of the young oligarch of the times of Yanukovych, Sergei Kurchenko, Maxim Trofimenko, after several years of calm, returned to public activity. It became known that he owns a large business in […]

Kropachev case: NABU completed investigation The anti-corruption law enforcement agencies completed an investigation in absentia of two defendants and opened the materials of the investigation to the defense, writes Word and Deed. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have completed an investigation in absentia on the suspicion of Igor Shmigul, former […]