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 son of former politician Berezkin had a case closed by the court regarding his leadership role in the company Creative.

Ukraine January 25, 2023

Yuri Davydov from the Creative Arts Academy escaped punishment The Anti-Corruption Court decided to close the case on charges of the former head of an agricultural holding company. The Supreme Anti-Corruption Court closed the criminal proceedings on the misappropriation of a $20 million loan from Oschadbank by the agricultural holding Kreativ in part of the […]

The US wants the Energy Minister to quit because he got involved in the work of Ukrenergo and OGTSU

Ukraine January 25, 2023

US insists on dismissal of German Galushchenko Energy Minister German Galushchenko may soon lose his post. The United States insists on his dismissal. The minister’s actions aroused dissatisfaction with Western partners because of the approaches to managing state-owned energy enterprises, primarily OGTSU and Ukrenergo, writes Ukrrudprom. Back on September 13, 2022, U.S. Ambassador to Ukraine […]

It turned out that the hotel of the Ministry of Defense in Lviv was acquired by the scandalous ex-adviser Yuriy Vitrenko

Ukraine January 25, 2023

Oleg Didenko bought the Vlasta hotel for Vitrenko The State Property Fund held a privatization auction for the Vlasta hotel in Lviv. 23 investors took part in the auction, and the winning price increased 16 times – up to UAH 115 million, writes Ukrrudprom. “The State Property Fund raised UAH 115 million by selling the […]

VAKS arrested Sergei Krivoy, who organized the bribe to Lozinsky: UPDATED

Ukraine January 24, 2023

Sergey Krivoy arrested in the “Lozinsky Case” On Tuesday, January 24, the Supreme Anti-Corruption Court arrested Serhiy Krivoy, who organized bribery of Vasily Lozinsky, the former deputy head of the Ministry of Community Development and Infrastructure. This was reported by the press service of the VAKS, writes SUG. Krivoy was chosen as a measure of […]

Zelensky will impose sanctions on the Russian 1xBet from day to day

Ukraine January 24, 2023

1xBet Sanctions: Will Zelensky Take a Risk? The decree imposing sanctions on the Russian bookmaker 1xBet and its Ukrainian subsidiary is already being signed by President of Ukraine Volodymyr Zelensky. The publication writes about thisComments”, citing a source in the Office of the President, reports Apostrophe. All formal procedures for imposing sanctions on 1xBet, which […]

Geo Leros is worried about Medvedchuk, Yermak and Stolar

Ukraine January 24, 2023

Geo Leros is worried about Medvedchuk, Yermak and Stolar People’s Deputy (and part-time – “Conscience of the Nation”) Geo Leros made another leak-exposure. I wonder who and for how much gives them to him for dubbing? Skeleton.Info results in its publication on the page in Facebook in translation, without cuts, with a little stylistic editing: […]

Ukraine

Share this topic