Ukraine

09/04/2023

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

Ukraine

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 1xBetThe imposition of sanctions...

Ukraine

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

Volodymyr Galanternik case extendedThe Anti-Corruption Court considered and partially satisfied the petition of the NABU detective to extend the term...

Ukraine

Yabko: how unscrupulous business undermines the country’s economy

Yabko: how unscrupulous business undermines the country's economyWith the start of a full-scale invasion, Ukrainian businesses faced many problems, writes...

Ukraine

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

"Engineering-Analytics" ruins Kyiv // Collage KVKP Informatika, without a tender, ordered maintenance of the city video surveillance system for 2023...

Ukraine

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...

Ukraine

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

Istvan PetrushkaThe reality is that due to the pro-Russian position of the Hungarian Prime Minister Viktor Orban, Hungary is the...

Ukraine

Tatarov’s friend, criminal prosecutor Simonenko continues to work in the OGPU and receive a salary

Prosecutor Simonenko continues to work in the OGPUThey didn’t even conduct an official check on him, writes Argument.Dismissed from the...

Ukraine

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 RogIn the Dnipropetrovsk region, law...

Ukraine

Igor Kolomoisky squeezed Mayberg out of UIA

Igor Kolomoisky squeezed Mayberg out of UIAUkraine International Airlines will be led by a group of oligarch Igor Kolomoisky -...

Ukraine

Denis Fudashkin headed the Main Gas Pipelines of Ukraine. DOSSIER