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 National Police is looking into potential violations during the construction of The Resort premium residential complex in the historic center of Kyiv

Ukraine January 31, 2023

LCD The Resort in Kyiv is at risk of being unfinished The National Police is investigating the facts of possible violations of the law during the construction of the premium multifunctional housing complex The Resort on the street. Kazimir Malevich, 32 and st. Yamskaya, 17, in the historical center of Kyiv. In particular, law enforcement […]

“Highway-South” in two years and 566 million should rebuild the blown-up bridge in the Sumy region (photo)

Ukraine January 31, 2023

“Motorway-South” will repair the blown-up bridge On January 20, the Sumy Region Highway Service signed an agreement worth UAH 566.35 million for the reconstruction of a bridge across the Seim River near Putivl. This is reported in theProzorro“, they write Our money. The bridge crossing at km 78+862 of the R-44 highway Sumy-Putivl-Glukhov will be […]

“Softline” received 20 million to create the e-notary system without any competitors

Ukraine January 30, 2023

“Interesi Base” launder money of the Ministry of Justice State Enterprise “National Information Systems” of the Ministry of Justice on January 25, according to the results of the tender, ordered the company “Interesi Base” to upgrade the software of the “Unified state electronic system of e-notaries” for UAH 20 million. This is reported in theProzorro“, […]

Head of Gatny's former leader arrested in kindergarten case

Ukraine January 30, 2023

Bronislav Koritsky The Anti-Corruption Court changed the measure of restraint for the former head of the settlement near Kyiv, taking him into custody. The Supreme Anti-Corruption Court took Bronislav Koritsky, the former village head of Gatny, Kyiv region, into custody. He is suspected in the case of embezzlement of UAH 27.3 million during the construction […]

People’s Deputy Alexander Trukhin escaped from the court abroad – lawyer

Ukraine January 30, 2023

People’s Deputy Trukhin escaped from the court abroad – lawyer The Anti-Corruption Court was unable to hold a hearing in the case of a member of the Ukrainian Parliament due to his business trip. The Supreme Anti-Corruption Court adjourned until February 15 a meeting on the charges of People’s Deputy Alexander Trukhin in connection with […]

Ex-employee of the US embassy saves Kobolev from prison?

Ukraine January 30, 2023

Suriya Jayanti of the US Embassy rescues Kobolev Former head of NJSC Naftogaz of Ukraine Andriy Kobolev and ex-head of the energy department of the US Embassy in Ukraine Suriya Jayanti founded ENEY, which plans to invest in projects in the field of decarbonized energy, writes Interfax-Ukraine. “Currently, one of the working hypotheses is the […]

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