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 […]

Lozinsky bribery case: one of the defendants who tried to escape from Ukraine was detained

Ukraine January 22, 2023

Lozinsky case: another defendant detained Vasily Lozinsky, Deputy Minister of Community Development, has been exposed as taking a $400,000 bribe. As reported “Judicial legal newspaper”, Deputy Minister of Community Development Vasily Lozinsky was exposed for receiving 400 thousand dollars in bribes. This was reported by the press service of the Specialized Anti-Corruption Prosecutor’s Office and […]

Is Oleg Tatarov leaving or gaining more power? What does a power struggle for money look like?

Ukraine January 22, 2023

Is Oleg Tatarov leaving or getting stronger? What does a power battle for cash flow look like? Since the end of last year, rumors have been circulating in Ukrainian politics about the possible dismissal of Oleg Tatarov, deputy head of the President’s Office. According to some sources Censor.NO in the power of Tatarov’s dismissal, the […]

The prosecutor's office got back the document charging the co-owner's murderer with spreading criminal influence at the 4room shopping center

Ukraine January 21, 2023

David Batikyan The Ternovsky District Court of the city of Krivoy Rog returned to the prosecutor’s office the indictment against the so-called “supervisor” of the Kryvyi Rih penitentiary institution No. 3, an Armenian citizen David Batikyan, who is charged with establishing / spreading criminal influence on the territory of the institution (part 2 of article […]

Acting detained Minister of Development of Communities and Territories of Ukraine Vasily Lozinsky

Ukraine January 21, 2023

Vasily Lozinsky detained for taking a bribe The Ministry of Infrastructure of Ukraine confirmed in Facebook appeared in the media information about the detention and.about. Minister of Development of Communities and Territories of Ukraine Vasily Lozinsky: “Today it became known about the detention of Vasily Lozinsky I.O. Minister for the Development of Communities and Territories […]

A man named Alexander Yaroslavsky has started to be involved in the sand business in Kyiv.

Ukraine January 21, 2023

Slavutichstroysnab acquired Alexander Yaroslavsky? Reserves at the acquired area of the Koncha-Zaspa field will last for more than 20 years Ukrainian businessman, founder of the DCH group, Alexander Yaroslavsky, has established control over a company that owns a special permit for sand mining in the waters of the Dnieper River near Kyiv. Reported by the […]

The individuals with significant authority: who may be removed from the Bank and the Cabinet

Ukraine January 21, 2023

Resignations in the Cabinet and Bank. Forecasts Recently, rumors have been circulating about the resignations of a number of “tops” in the OP and the government. Who is eligible for retirement Despite the principle of the authorities that “horses are not changed at the crossing”, everything goes to the point that Bankova decided to carry […]

Ukraine

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