Ukraine
Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
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 ShurmaThe head of NAK Naftogaz Chernyshov could...
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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 regionPrJSC "Kashtan", which...
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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 InvestigationThe investigation found that the former official, through proxies, controls...
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Build a cultural monument, destroying part of the history of Kyiv. What is happening with the Schultz brewery on Demeevka
They want to demolish the Schulz brewery and build a mosqueIn the central part of Kyiv, on the territory of...
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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 stateTeam "Stopbark”explored the...
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Schemes of the chief forester of Ukraine Yuriy Bolohovets
Yuri BolohovetsChairman of the State Agency for Forest Resources of Ukraine - Yuriy Bolohovets began his financial journey from the...
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Lviv customs clears smuggling under the guise of humanitarian cargo
Lviv customs clears smuggling under the guise of humanitarian cargoAt the Lviv customs, on a shift led by customs officer...
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Galushchenko Herman: boss of Ukraine’s energy corruption. PART 2
Galushchenko Herman: boss of Ukraine's energy corruption. PART 2 Source
Read moreDetailsThe 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...
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Defendant in the case of ex-head of the State Property Fund Sennichenko testified to NABU against Shefir and Mindich – source
Sergey ShefirThe former deputy head of the State Property Fund, Sergei Ignatovsky, testified to NABU against Volodymyr Zelensky's adviser, Serhiy...
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