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 […]

Igor Kolomoisky was unsuccessful in getting recognized as a victim in the Rotterdam+ case

Ukraine January 29, 2023

Kolomoisky failed to obtain recognition as a victim in the Rotterdam+ case The decision of the Appellate Chamber of the Supreme Anti-Corruption Court was not subject to appeal by way of cassation, writes ZN. Supreme Court refused two ferroalloy plants belonging to the Privat group of Igor Kolomoisky and Gennady Bogolyubov, in a complaint in […]

“The Case of Generators”. It became more understandable after the initial court hearings

Ukraine January 29, 2023

“The Case of Generators”. Vasily Lozinsky Firstly, this case is not exactly about the generators that most people imagine after reading the loud headline. Like upstairs or similar – “bribe for generators”, “case of the purchase of generators” – the media and social networks abounded, starting from the evening of January 21, when it became […]

The third people’s deputy decided to lay down the mandate in a day

Ukraine January 29, 2023

Oleg Voloshin MP Oleg Voloshin, who was previously a member of the OPPL party banned in Ukraine, wrote a letter of resignation, writes business. About it informs “Suspilne” with reference to the former co-chairman of the party and the Opposition Platform for Life faction Yuriy Boyko. Oleg Voloshin. What is known about him The former […]

The court has issued a search for a former police officer who is accused of planning to kill a council deputy in Dnepropetrovsk.

Ukraine January 29, 2023

Valery Eskin The Zhovtnevy District Court of the city of Dnepropetrovsk put on the wanted list a 46-year-old ex-police officer of the region, director of the Dnipro Security Alliance LLC Valery Eskin, accused of illegal arms trafficking (part 1 of article 263 of the Criminal Code of Ukraine) and attempted murder for mercenary motives (clause […]

The situation involving Tishchenko getting expelled from the “Servant of the People” party in Thailand is connected to the conflict between Arakhamia and Yermak.

Ukraine January 29, 2023

The expulsion of Tishchenko: how it was: Nikolay Tishchenko is now in the status of a non-factional deputy, photo: Nikolay Tishchenko’s Facebook page As a result of a high-profile scandal with a trip to Thailand from the Servant of the People (SN) party and its parliamentary faction expelled People’s Deputy Nikolai Tishchenko, writes Country. Many […]

The owner of the “Central Premium” residential complex, developer Alexander Pikulik from Irpin, left 300 families homeless during the war.

Ukraine January 28, 2023

The owner of the “Central Premium” residential complex, developer Alexander Pikulik from Irpin, left 300 families homeless during the war. Apartment owners in the “Central Premium” residential complex in Irpin have accused the developer of acting arbitrarily, leaving over 300 families without shelter […]

Ukraine

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