Ukraine

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

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.

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 […]

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

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 […]

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The head of the customs post “Rivne” issued two houses for his son

Customs officer Glivchuk “rewrote the hut for …” son! The head of the customs post “Rivne” Oleksandr Glivchuk registered two houses and five land plots for his son Vladislav. This is reported by sources in the GTS, writes 368.media. The customs officer’s wife, Natalya, owns a house, an apartment, and an Audi Q7 that she […]

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The police arrested Leshy and his gang. They are accused of running illegal activities disguised as volunteer battalions.

Leshy’s gang worked under the guise of volunteer battalions The security forces neutralized the transnational criminal company by detaining its organizers. On Wednesday, February 1, 2023, they simultaneously reported to the SBU, the prosecutor’s office and the head office of the National Police in the capital, writes Detective-Info. According to these reports, we are talking […]

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Planes first: why the SBU took on Kolomoisky

Planes first: why the SBU took on Kolomoisky Opponents of President Zelensky believe that the oligarch has influence on him Ukrainian security forces came with searches to Igor Kolomoisky as part of an investigation into fraud in the companies Ukrnafta and Ukrtatnafta, which were nationalized at the end of last year, and before that were […]

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The leader of the Kyiv tax office was revealed to be involved in transactions worth millions, owning three apartments and luxury cars.

The head of the Kyiv State Tax Service, Oksana Datiy, was found to be very wealthy. Law enforcement officers exposed the acting head of the Kyiv tax office for abuse of power and official position. The defendant made “necessary” decisions for a number of enterprises for money. This is reported by RBC-Ukraine with reference to the […]

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What is known about the candidates for the position of director of NABU in relation to their connections with the Office of the President and Mother’s Savings?

NABU contest: what is known about the candidates // hromadske 78 people applied for the position of director of the National Anti-Corruption Bureau of Ukraine, but only 22 candidates reached the stage with a practical task. Half of them are active NABU employees. There are also representatives of the State Bureau of Investigation and the […]

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