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 […]

Venislavsky vs. Bezugly. What's happening with Zelensky

Ukraine March 3, 2023

Venislavsky vs. Bezugly. What is happening around Zelensky Behind the petty conflict between the two “servants” is a more serious competition for influence over Zelensky, and, as a result, for control over the Verkhovna Rada, writes DC The conflicts around Volodymyr Zelensky are mostly hidden from the general public. But that doesn’t mean they don’t […]

The judges of the SWAHS asked the Supreme Court of Justice and the Prosecutor General for help because the mayor of Odessa, Gennady Trukhanov, was putting pressure on them

Ukraine March 3, 2023

Trukhanov’s pressure on judges: appeal According to the judges, the actions of the Odessa mayor Gennady Trukhanov testify to direct interference in the activities of judges in the administration of justice, writes SUG. On February 28, 2023, the panel of judges of the South-Western Economic Court of Appeal, in accordance with part four of Article […]

BEB continues to disregard the work of Brocard in Russia

Ukraine March 2, 2023

BEB stated that the criminal case against the Brocard chain of stores for evading UAH 51 million in taxes has already been sent to court. They also mentioned that they are not doing business in Russia in an interview with NV Business, as declared by Head of the Economic Security Bureau Vadim […]

Intermediary for the transfer of bribes for the construction of the People’s Deputy Isaenko was convicted of corruption

Ukraine March 2, 2023

Instead of Isaenko and Glimbovsky, Samilyak will be imprisoned VAKS approved a plea agreement concluded by the SAPO prosecutor with a representative of the Perfect Group developer Sergey Samilyak, who wanted to bribe Semyon Krivonos, head of the State Inspectorate for Architecture and Urban Planning, for $120,000, writes 368.media. The chairman of the public organization […]

Investment banker Mazepa announced a bail fee for Kobolev

Ukraine March 2, 2023

The founder of Concorde Capital wants to raise money for bail for the former head of Naftogaz in four days. Why is Mazepa collecting money for Kobolev? // Photo: Facebook Mazepa The founder and owner of the investment company Concorde Capital, Igor Mazepa, opened a fundraiser for bail for the former chairman of the board […]

The company, punished in 2019 for cutting food contracts of the Ministry of Defense, returned to Reznikov’s contracts in 2022

Ukraine March 2, 2023

“Rektan” Kryuchkovs stuck to the Ministry of Defense In 2021, the OECD released a bulletin on public procurement bidding conspiracies in Eastern Europe and Central Asia (download full PDF oecd-gvh-newsletter17-july2021-en_copy), write Our money. Ukraine was represented by an article by the State Commissioner Olga Nechitailo. She wrote a case study about the Department of Defense […]

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