Ukraine
Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
The operator of the GTS of Ukraine has chosen a company with a criminal record as the winner of the 100 millionth tender?
Did E-Next Ukraine deceive the GTS Operator?The operator of the gas transportation system of Ukraine entrusted the supply of critical...
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Fraud in Ukrenergo: Kudritsky makes the company pay twice for the same service
Fraud in Ukrenergo: Kudritsky makes the company pay twice for the same serviceThe national energy company Ukrenergo has to pay...
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“Sennichenko said that we did the right thing, the President’s Office is happy with us”: how the OP protected the schemes at the OPP
Sergey Ignatovsky // How the OP protected the schemes at the OPPOn March 22, NABU handed suspicions to the former...
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According to the results of the meeting in the Dnieper restaurant “Guria”, a suspicion was announced to the authority from the Poltava region
Valery Maslov can go to jail for appealing to thieves in lawLaw enforcers plan to resolve the issue of initiating...
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Deputy Chairman of the Federation of Trade Unions of Ukraine offered judges $150,000
FPU Deputy Chairman Vladimir SaenkoDeputy Chairman of the Federation of Trade Unions of Ukraine Volodymyr Saenko was exposed in preparation...
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Forest corruption literally destroys Ukraine
Forest corruption literally destroys UkraineHere are four ways for you to cut down Ukrainian forests illegally and with impunity, writes...
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Seven with Russian shares: what Ukrainian subsoil do the residents of the Russian Federation still (co) own?
Ukrainian subsoil under the control of the Russian Federation. List Seven special permits for the use of subsoil...
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Who is protecting Taras Podgorodetsky, who unblocks crypto wallets for sanctioned Russians?
Taras Podgorodetsky launders the crypt of Russians When, in December 2021, the Cyber Police bravely reported that they had uncovered...
Read moreDetailsUkrainian tax authorities help the business of the ex-people’s deputy and his relative from Russia
Ex-people's deputy Zayets and his roof in the taxFormer people's deputy Vladimir Zayets from Sumy region, who does business with...
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Denis Gorbunenko: “Shadow of Firtash”
Denis Gorbunenko: "Shadow of Firtash" Who brought Rodovid Bank to bankruptcy, tells Argument. One of the most problematic financial institutions...
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