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 Lviv Court of Appeal banned Atroshenko from holding the position of mayor of Chernihiv for a year

Ukraine February 1, 2023

Atroshenko’s verdict upheld The mayor of Chernigov, Vladislav Atroshenko, was banned from holding the relevant position for a period of one year This was reported from the courtroom by a correspondent Espreso Ulyana Grischuk. On February 1, the decision was made by the Lviv Court of Appeal when considering an appeal against the decision of […]

Kolomoisky is being searched. A PHOTO

Ukraine February 1, 2023

The oligarch Igor Kolomoisky is being searched by the SBU. Judging by the published photos, operational investigative actions are taking place in Bukovel. According to Igor Kolomoisky, this is due to the nationalization of Ukrtatnafta and Ukrnafta, as a result of which details surfaced on non-payment of customs duties and theft of oil products worth […]

“Servant of the people” Vitaly Bezgin issued a power of attorney to the deputy of “United Russia” on his property in the Crimea – media

Ukraine February 1, 2023

“Servant of the people” Vitaly Bezgin issued a power of attorney to the deputy of “United Russia” on his property in the Crimea – media People’s Deputy of Ukraine, head of the subcommittee on issues of administrative-territorial structure of the Committee on the organization of state power Vitaly Bezgin in 2020 issued a power of […]

Kropachev’s company requested 1.26 billion UAH from Centrenergo in a lawsuit

Ukraine February 1, 2023

Kropachev sued Centrenergo for UAH 1.26 billion 01/16/2023 The Northern Economic Court of Appeal partially satisfied the claim of Ukrdoninvest Trading LLC against Centrenergo in case No. 910/13114/19 and decided to recover UAH 1.26 billion from the defendant in favor of the plaintiff, incl. UAH 642.5 million – the cost of actually delivered coal; UAH […]

Companies did not pay taxes on 400 million: BEB checks the connection with the family of Tymoshenko’s son-in-law

Ukraine January 31, 2023

Arthur Chechetkin and Evgenia Timoshenko // Leonid Chechetkin. Family ties with Tymoshenko will not save? The Bureau of Economic Security of Ukraine has exposed officials of several companies in tax evasion for UAH 400 million and is checking the involvement of a family member of the son-in-law of Yulia Tymoshenko in the scheme. This is […]

Dmitry Torner went from a Moldovan prison to being a negotiator for Firtash. There are more questions than answers regarding this situation.

Ukraine January 31, 2023

Dmitry Torner: from a Moldovan prison to Firtash’s negotiators. More questions than answers Dmitry Torner became widely known in Ukraine after he was removed from the elections in 2019 at the request of the Ministry of Internal Affairs and the SBU, writes Anticorrosive. Recall that then Torner tried to get into the Verkhovna Rada on […]

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