Ukraine
Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Someone Sergey Ionushas. New Minister of Justice?
Someone Sergey Ionushas. New Minister of Justice?They plan to appoint another lawyer of the 95th quarter, Sergei Ionushas, to the...
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Tanks against banks. Russian financial institutions are still working in Ukraine, when will they finally leave? Four main questions
Russian banks are still in Ukraine (Photo: Collage/NV)The state is actively getting rid of Russian assets. But there is still...
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Pills for the aggressor: does the pharmaceutical company “Darnitsa” of the ex-people’s deputy Zagoriy sell medicines in the Russian Federation?
Pharmaceutical company "Darnitsa" trades with the Russian Federation during a full-scale war?Drugs under the brand of the pharmaceutical company "Darnitsa",...
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A case of artificially lowering the cost of a license for the Malkhasyan-Novinsky field was sent to the VAKS
Novinsky's Arkona Gas-Energy is deprived of a licenseThe National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office sent a case...
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NABU completed investigation of the case of the head of the district court of Poltava
Yuri NovakAnti-corruption law enforcement agencies opened to the defense side the case materials against the head of one of the...
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Poltavagazdobycha for 4 million ordered sea containers one and a half times more expensive
Poltavagazdobycha for 4 million ordered sea containers one and a half times more expensiveBranch "Poltavagazdobycha" of JSC "Ukrgasdobycha" on January...
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The share of the Russian businessman. Ukrzaliznytsia may take control of 25% of the Kryukov Carriage Works
The head of the board of Ukrzaliznytsia Alexander Kamyshin: 25% of the Kryukovsky plant will be taken away from the...
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SAP sent to court a case on bribery of the head of the State Inspectorate for Architecture
Sergey Samilyak from Perfect Group can sit downThe Anti-Corruption Prosecutor's Office drew up and sent to the court an indictment...
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This is a precedent: we are talking about every mayor in Ukraine, – Klitschko and other mayors came to Lviv for the trial of Atroshenko
Klitschko came to stand up for AtroshenkoMayor of Kyiv, head of the Association of Cities of Ukraine Vitaliy Klitschko expressed...
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“Toilet scheme” rules: the city council is interested in seizing land on Osokorki
“Toilet schemes” rule: the city council is interested in seizing land on OsokorkiThe city authorities must deal with the next...
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