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 […]

To veto 5655 and return control over urban planning to communities: Slobozhan voiced the position of the Association of Ukrainian Cities

Ukraine February 4, 2023

Oleksandr Slobozhan demands a veto on law No. 5655 For the successful implementation of plans for the restoration of Ukraine, it is necessary to veto law 5655 and complete the development of the Urban Planning Code of Ukraine, which provides for the opportunity for communities and local governments to influence urban planning processes About it […]

Rage and criticism at Lipki: Zhila still controls the Youth Theater in the capital

Ukraine February 4, 2023

Vyacheslav Zhyla is still in charge of the Youth Theater on Lipki The ex-head of the Kyiv Academic Theater for Young Spectators (TYuZ) on Lipki, Vyacheslav Zhyla (pictured below in the center), dismissed by court order, actually retained control over the theater. In this, he was helped by dirty intrigues and the director of the […]

An advisor to the Deputy Ministry of Defense of Ukraine was suspected of being involved in the embezzlement of 1.7 billion in procurement for the Armed Forces of Ukraine.

Ukraine February 4, 2023

Konstantin Slyusar from the Ministry of Defense stole 1.7 million Konstantin Slyusar is the main defendant in the case of embezzlement of UAH 1.7 billion. public funds in the purchase of critical goods for the needs of the Armed Forces of Ukraine, writes Judicial legal newspaper Under the procedural guidance of the prosecutors of the […]

Organization of the raider seizure of Buchavodokanal: SBU announced suspicion to the leaders of the volunteer battalion

Ukraine February 3, 2023

Buchavodokanal: SBU announced suspicion of raiders Organization of the raider seizure of Buchavodokanal: SBU announced suspicion to the leaders of the volunteer battalion, reports ZN The Security Service of Ukraine reported suspicion to three people who organized an attempted raider seizure of the Buchavodokanal utility company in the Kyiv region in the summer of 2022. […]

Many previous government officials, illegal payments, and counterfeit bulletproof vests. The Defense Ministry has a history of fraudulent purchasing.

Ukraine February 3, 2023

Purchases of the Ministry of Defense: “kickbacks” and fake bulletproof vests At the beginning of a full-scale invasion, the authorities in Kyiv faced an unexpected problem. There was not a single importer of weapons in the country, because for all the years of independence, Ukraine has only exported weapons. A full-scale war required quick decisions, […]

The case for 40 billion hryvnia: the chief accountant of Ukrtatnafta received a suspicion. This looks like an attempt by Yermak-Tatatrov to save Kolomoisky from NABU

Ukraine February 3, 2023

Ukrtatnafta’s accountant got a suspicion – are they saving Kolomoisky? The “pocket” SBU and BEB controlled by Oleg Tatarov are trying to save Igor Kolomoisky from the NABU investigation, “intercepting” physical evidence and valuable witnesses from NABU and SAP within the framework of the “parallel” criminal proceedings. To deprive NABU of the opportunity to complete […]

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