Author: Zoey Hall

Moulyk and Kuznetsov of the NAPC under scrutiny

The NACC has drawn up corruption reports on two “Servants of the People” MPs. They are Roman Mulyk and Oleksiy Kuznetsov. They lie on their declarations The National Agency for Prevention of Corruption has drawn up administrative reports against two members of the Verkhovna Rada of the “Servants of the People” Roman Mulyk and Oleksiy […]

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FGVFL is being sued by the debtors of Artem Bank.

Supreme Court sends for reconsideration FGFL lawsuit against ex-debtors of Artem Bank 20.10.2022 Supreme Court upheld in part the appeal of the Deposit Guarantee Fund and abolished the decision of the Northern Economic Court of Appeal of 20.07.2022 and the decision of the Economic Court of Kiev on 02.12.2021 (on case number 910/3782 to former […]

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Andrei Pavelko and his neglected criminal lawsuits

Andriy Pavelko and his forgotten criminal cases A guide to criminal cases of the Ukrainian Football Association leadership’s scams with money from the Ukrainian budget and from international donors, footballhub writes. At least 10 criminal cases are under investigation by the National Police, the State Border Service, the NABU and the Prosecutor’s Office over the […]

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Autospetsprom Fistalei got 143 million for the ambulances

Three quarters of UAH 200 million for ambulances for Kyiv citizens have been paid by Kyivmedspecialtrans to Fistal – Avtospetsprom Ltd. Kyivmedspecialtrans municipal organization has made the largest purchase of ambulances during the last seven years. This time it will add 68 ambulances to its fleet, which is the largest purchase since 2015. This procurement […]

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Denis Maltsev of VAB Bank arrested in absentia

Former head of VAB Bank Denis Maltsev arrested in absentia The Appellate Chamber of the Supreme Court of Ukraine has satisfied the appeal of the prosecutor of the Specialized Anti-Corruption Prosecutor’s Office and has chosen a preventive measure in the form of custody for the former head of the VAB Bank Denis Maltsev who is […]

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Lavrov will represent Russia at the G20 summit

Photo: Reuters Press Secretary of the President of Russia Dmitry Peskov said that Vladimir Putin will not go to the G20 summit in Bali, the Russian delegation will be headed by Foreign Minister Sergei Lavrov, a correspondent reports. DOPs. Earlier, Peskov spoke about discussing various formats for Russia’s participation in the event. Note that in […]

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Bank Arcada office was sold due to corruption

Arkada bank office sold through corruption That morning at 9.55 am, to the sound of sirens, the Deposit Guarantee Fund began selling the office premises of the bankrupt “Arcada” and surprisingly managed to do so. When, to whom and for how much the building was sold is the story of how along with Ukrainians who […]

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The presidential administration surrounded by enemies

Sergei Kirienko Under sanctions: EU, UK, US, Canada, Australia, Japan, Ukraine, New Zealand Assets: house and land in Spain In 2020, the publication “Interlocutor” found that the son-in-law Sergei Kiriyenko, Andrey Ugnich, and the youngest daughter Nadezhda for several years posted photos on social networks from a vacation in the same villa in Spain on […]

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How the governor of St. Petersburg created a second family, registered real estate worth 1.5 billion rubles for relatives. and got a house in the village of Putin’s friends

Alexander Beglov When Alexander Beglov first ran for governor of St. Petersburg, PR tried to run to the masses pun “BigLove”, playing on his last name. The idea didn’t work and was quickly abandoned. But in fact, such a reading has the right to life, because Beglov really has a lot of love – only […]

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