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 […]

Tymoshenko wrote a letter of resignation from the OP – sources

Ukraine January 23, 2023

Tymoshenko wrote a letter of resignation from the OP According to sources UPDeputy Head of the Office of the President Kyrylo Tymoshenko wrote a letter of resignation from his post. A source: informed interlocutors of the UE in the NSDC, sources in the Cabinet of Ministers Details: According to sources, instead of Tymoshenko, they plan […]

Deputies have many questions for the Ministry of Defense, not just about eggs.

Ukraine January 23, 2023

The balls of the Ministry of Defense do not scare Venislavsky very much. The scandal involving overpriced purchases for the Armed Forces of Ukraine from the Ministry of Defense may not be the only one. Members of the Verkhovna Rada of Ukraine Committee on National Security, Defense, and Intelligence have already […]

The court that deals with fighting corruption has scheduled the case of the company “Pervomaiskugol” to be reviewed

Ukraine January 23, 2023

Artur Marumyan from the company “Pervomaiskugol” is waiting for a trial to take place The Anti-Corruption Court has finished a preliminary meeting about accusations of misconduct by four individuals. The highest Anti-Corruption Court has set the criminal case for review regarding accusations against the former leader of the company Pervomaiskugol Artur Mirumyan […]

Tron Sergey Nikolaevich: from fraudulent bankers and financiers of the “DPR” to “literary critics, boxers, dentists and IT specialists”

Ukraine January 23, 2023

It’s no secret that behind the big money in our country are scams, criminality and banal deceit. Nothing can be done – a new economic model in the country was born just a couple of decades ago, and the primary accumulation of capital took place according to classical laws. And it is clear that the […]

How the Kryuchkov brothers stole $ 150 million from the Ukrainian army

Ukraine January 22, 2023

The Kryuchkov brothers robbed the Ukrainian army Our army was surrounded by $ 150 million brothers Leonid and Dmytro Kryuchkov, writes ORD. Removing the tender for the supply of food at a lower price – TOV “AKTIV COMPANY” director and chief executive officer є MELESH VALERY MYKOLAYOVYCH (born in 1953, m. BILA TSERKVA) Takozh Valeriy […]

A member of the gang “Oleg Reniysky” received 9 years in agreement with the investigation

Ukraine January 22, 2023

Member of the gang “Oleg Reniysky” received 9 years The Kyivsky District Court of the city of Odessa approved an agreement on recognition of guilt and imposed a sentence of nine years in prison with confiscation of property for a previously convicted native of the Izmailsky District, Alexander Zabolotny, who was charged with banditry (Article […]

Ukraine

Share this topic