Ukraine

Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations

Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

Ukraine March 7, 2023

Eduard Samotkal from the Dvadtsatovskie organized crime group and his connection with Semyon Krivonos from NABU The OP got control over NABU. Semyon Krivonos, the head of the State Inspectorate for Architecture and Urban Planning, close to Yermak’s deputy, headed the National Anti-Corruption Bureau, writes Argument. The fact that Semyon Krivonos has connections with the […]

Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

Ukraine March 7, 2023

Eduard Samotkal from the Dvadtsatovskie organized crime group and his connection with Semyon Krivonos from NABU The OP got control over NABU. Semyon Krivonos, the head of the State Inspectorate for Architecture and Urban Planning, close to Yermak’s deputy, headed the National Anti-Corruption Bureau, writes Argument. The fact that Semyon Krivonos has connections with the […]

The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

Ukraine March 7, 2023

Bonanza Investment and Rustem Umerov: pure corruption According to one of the telegram channels, a new corruption scandal may flare up in power, writes ORD. This time around the head of the State Property Fund Rustem Umerov. Due to corruption schemes, on February 16, 2023, Umerov fired the director of the United Mining and Chemical […]

Stavnitzer embarrasses Buffett

Ukraine March 7, 2023

Andrey Stavnitser Howard Buffett There is a group of people who for the last decade have treated Andrei Alekseevich as a mediocre major. Her suspicions only intensified, and the ranks expanded significantly after he was kicked out of the leadership of the TIS created by his father 2 years ago. However, how he managed to […]

The Cabinet of Ministers has chosen a new leader for NABU. ADDED

Ukraine March 7, 2023

Semyon Krivonos The Cabinet of Ministers today, March 6, appointed a new director of the National Anti-Corruption Bureau. They became Semyon Krivonos. This is reported RBC-Ukraine with reference to the broadcast of the government meeting. “Semyon Krivonos has just been appointed head of the bureau at an extraordinary meeting. This process was preceded by a […]

The company called “GTS Operator” created barriers for a cheaper company and purchased chromatographs for 33 million extra

Ukraine March 6, 2023

“Himlaborreaktiv” cheated on the “Operator GTS”? LLC “Operator of the gas transmission system of Ukraine” on March 1, according to the results of tenders, ordered chromatographic complexes for UAH 128 million to the company “Khimlaborreaktiv”. About it reported in the Prozorro system, they write Our money. Production equipment orderedYoung In Chromass” (South Korea): 10 chromatographic […]

"The forest owner": how the notorious oligarch Yurushev aims to gain control of Ukraine's national wealth

Ukraine March 6, 2023

Yurushev wants to grab Ukrainian forests “Ukrainian forests want to be transferred to private hands”. Such statements in the last year can be heard from forest industry experts and foresters. People’s deputies are sounding the alarm, as well as the regional councils of a number of regions, which accept appeals to the central authorities. Nevertheless, […]

You have the option to create a movie about the events at the Odessa customs – a spokesperson for the SBI talks about another corruption scheme

Ukraine March 3, 2023

SBI Speaker Tatyana Sapyan The State Bureau of Investigation held another action of kindness at the customs of Ukraine The State Bureau of Investigation exposed a large-scale scheme of bribes at the Odessa customs, without which even generators were not allowed into Ukraine. According to operational data, customs officers took money from everyone who transported […]

Ukraine

Share this topic