Ukraine
Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
The collapse of the business empire: the assets of the oligarch Yurushev will be squandered by hotelier daughters and son-in-law showman
Alexander Skichko will bankrupt the oligarch YurushevLeonid Yurushev can be called a mastodon of Ukrainian business. The Donetsk resident started...
Read more
Kropyvnytskyi authority “Arsen” is accused of spreading criminal influence on the territory of the penal colony
Arsen MartirosyanA 33-year-old native of the Armenian city of Ararat, a citizen of Ukraine Arsen Martirosyan, known in the status...
Read more
The infamous “state hacker” Artem Shilo works for the Russian Federation
Olga Popova. Mother-in-law Artem Shilo is a citizen of the Russian FederationDuring the year, a wave of scandals swept through...
Read more
In Austria, they named one of the options for the exit of Raiffeisen from Russia – barter with Sberbank
The Austrian banking group Raiffeisen is exploring the possibility of exiting the Russian market through a barter agreement with the...
Read more
Yuri Golik and hundreds of millions of losses: new facts of thefts during road repairs
Golik's contractor has been found. Losses — UAH 121 millionUAH 121 million in losses on road repairs in Kyiv and...
Read more
Zagoriy “heated up” the budget for half a billion under the nose of the Antimonopoly Committee of Ukraine?
Connection of FC Darnitsa with the Antimonopoly Committee: what does the law firm Aekvo have to do with it?Ex-People's Deputy...
Read more
New scandal in the Ministry of Justice. How Malyuska Denis covers swindlers for his own enrichment
Andrey Fedorchuk. Or who Denis Malyuska is coveringMinister of Justice Denys Malyuska has been cooperating and covering up the raider...
Read more
Titushatnya “Stop Corruption”. Success story: from an alliance with a serial killer to control of the Ministry of Defense
Titushatnya "Stop Corruption". Success story: from an alliance with a serial killer to control of the Ministry of Defense Source
Read more
International partners checked out the specific results of the fight against corruption in Ukraine
During the rest of the days, personnel changes in the NABU ceremonies and their findings were discussed. There is a...
Read more
Ferrexpo is trying to leave Konstantin Zhevago arrested in France without a controlling stake
Fevamotinico loses stake in FerrexpoMining company Ferrexpo, with core assets in Ukraine, has transferred 9.513 million treasury shares to the...
Read more