Ukraine
Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
An employee of the Office of the Prosecutor General disgraced himself in Kyiv: video of the incident
Nikolai Zakrinichny from the OGPU violates traffic rulesAnother incident occurred in the capital with a man who thinks yourself better...
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From sivolaps to deputies
Vitaliy Sivolap became the deputy of the Old WomanThe new deputy chairman of the Zaporizhzhya Regional Military Administration Oleksandr Starukh,...
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Anti-corruption coup in Ukraine. Who are the main “stakeholders”?
The government voted for the State Anti-Corruption Program, but immediately ... began to put spokes in the wheels // Anti-corruption...
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“Morshinskaya” Fridman: take the asset before the moment of confiscation. infographics
"Morshinskaya" Fridman: take the asset before the moment of confiscation. infographicsThere are more and more people who want to use...
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How not to pay 235 million taxes and make PR out of it: Favbet’s case
FAVBET didn't pay 235 million in taxesAfter the start of a full-scale invasion, many companies staged real competitions, trying to...
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Inverted from Old Lines: collaborators under the mask of patriots
Inverted from Staromlinivka: collaborators under the mask of patriots Source
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“Purge” of the insurance market begins. What awaits insurers in 2023 and why many of them will lose their licenses
The Ukrainian insurance market in 2022 decreased by 16% in terms of payments, and by 28% in terms of payments...
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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...
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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...
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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...
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