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 […]

Cinema and partners: what is the work of Yermak's associate in the building industry of Stolar-Medvedchuk

Ukraine February 3, 2023

Artem Kolyubaev. To whom Yermak draws up business // KV collage SBU searches in the construction companies of Vadim Stolar, People’s Deputy from the Opposition Platform for Life, raised the issue of his ties with state traitor Viktor Medvedchuk and the ownership structure of construction companies. Therefore, it should be recalled that the ownership structure […]

The state enterprise GUD bought the flagship smartphone Samsung Galaxy S22 for 32 thousand

Ukraine February 3, 2023

On January 27, State Enterprise “General Directorate for Servicing Foreign Representative Offices” of the State Administration of Affairs ordered mobile phones for UAH 116,000 to the firm “Trading House “Partner IT” through tenders. This is reported in the system „Prozorro“, they write Our money. Until February 3, seven Samsung smartphones will be delivered to Kyiv. […]

VAKS began consideration of the case of the ex-director of the Poltava Region Road Agency

Ukraine February 3, 2023

Alexey Basan stole tens of millions on the roads of Poltava region The Anti-Corruption Court has begun a preparatory hearing to consider the indictment against the former head of a government agency. The High Anti-Corruption Court has started a preparatory hearing on charges of misappropriation of UAH 29 million and abuse of UAH 5.5 million […]

Tatarov, as the deputy chairman of the OP, gained control of the BEB, Customs, and the State Bureau of Investigation. They hide smuggling and corruption.

Ukraine February 3, 2023

As deputy chairman of the OP, Tatarov took control of the BEB, Customs, and the State Bureau of Investigation. They cover up smuggling and corruption Tatarov is responsible for the law enforcement system, he was able to place his people in key positions in law enforcement agencies, in particular, in customs and in the Bureau […]

Kyiv's chief prosecutor Oleg Kiper spent 10 days abroad during the New Year's vacation

Ukraine February 2, 2023

Head of the Kyiv City Prosecutor’s Office Oleg Kiper The head of the Kyiv city prosecutor’s office, 42-year-old Oleg Kiper, went on vacation abroad for the New Year and Christmas holidays – where he spent 10 days. He left Ukraine on December 29, 2022 across the border with Poland and returned on January 8, 2023. […]

ARMA does not work well, almost nothing has been done with Russian assets in Ukraine – Fiala (DOSSIER)

Ukraine February 2, 2023

ARMA does not work well, almost nothing has been done with Russian assets in Ukraine – Fiala (DOSSIER) Dragon Capital CEO criticized ARMA’s work with Russian assets in Ukraine. Dragon Capital CEO Tomasz Fiala criticized three things the Ukrainian government has done since the start of the war – ARMA’s work, delays in appointing the […]

Ukraine

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