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    Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations

    Investigation of financial crimes in Ukraine, exposure of corruption, bribes, money fraud. Author’s opinions and investigations

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    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Ukraine

    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 […]

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    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Ukraine

    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 […]

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    The auditors of the Kyiv City State Administration (KSCA) have finished checking the Municipal Guard's work and found that the management committed violations and shortcomings, involving a total of UAH 13.2 million. Specifically, the Municipal Guard unreasonably raised employee salaries, paid them unjust bonuses, hired private lawyers for legal services instead of using in-house specialists, set security service prices without proper calculations, and collaborated with the Municipal Guard without any financial benefit.

    The auditors of the Kyiv City State Administration (KSCA) have finished checking the Municipal Guard's work and found that the management committed violations and shortcomings, involving a total of UAH 13.2 million. Specifically, the Municipal Guard unreasonably raised employee salaries, paid them unjust bonuses, hired private lawyers for legal services instead of using in-house specialists, set security service prices without proper calculations, and collaborated with the Municipal Guard without any financial benefit.

    Ukraine

    “Municipal security” of Kyiv was created for money laundering // CV collage The auditors of the Kyiv City State Administration (KSCA) have recently completed an audit of the activities of the Municipal Guard. During the audit, it was found that during 2020-2022, the management of this organization committed violations and shortcomings in its work for […]

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    Abramovich’s candidacy as a negotiator at the beginning of the war was proposed by Yermak-Rodnyansky

    Abramovich’s candidacy as a negotiator at the beginning of the war was proposed by Yermak-Rodnyansky

    Ukraine

    Ermak proposed Abramovich as a candidate for negotiations // Screenshot of the video Roman Abramovich’s candidacy as Ukraine’s negotiator with Russia at the beginning of the war offered Andriy Yermak, Head of the Office of the President, writes Country. Producer Alexander Rodnyansky spoke about this in an interview. “The first person to call me after […]

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    Oleg Sobutsky believes that Andriy Pavelko, the head of the Ukrainian Football Association, has caused a lot of trouble for Ukrainian football and should be punished for his actions and inaction.

    Oleg Sobutsky believes that Andriy Pavelko, the head of the Ukrainian Football Association, has caused a lot of trouble for Ukrainian football and should be punished for his actions and inaction.

    Ukraine

    Oleg Sobutsky cannot eat because of Pavelko Oleg Sobutsky, the owner of the Agrobusiness football club and former vice-president of the Ukrainian Football Association, who is fighting in the east of the country with weapons in his hands, believes that the head of the UAF, Andriy Pavelko, brought a lot of trouble to Ukrainian football […]

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    The court of cassation has stated that the construction of the controversial “50Avenue” on Ave. Victories will not cause the collapse of the metro system.

    The court of cassation has stated that the construction of the controversial “50Avenue” on Ave. Victories will not cause the collapse of the metro system.

    Ukraine

    Exxon Premier Shulyavskaya will not build anything Service Cooperative (OC) Exxon Premier Shulyavskaya has finally lost a legal dispute regarding a potential development on ave. Victory, 50-A, which threatened the consequences of a man-made nature for the metropolitan metro. This cooperative was unable to convince the Cassation Administrative Court that the Department of Urban Planning […]

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    The smuggler Dubovik became acting. Head of Odessa Customs

    The smuggler Dubovik became acting. Head of Odessa Customs

    Ukraine

    Victoria Dubovik headed the Odessa customs And about. head of the State Customs Service Demchenko, appointed acting. head of the Odessa customs – Victoria Dubovik (photo), who, as the national media wrote earlier, was listed as acting before this appointment. Deputy Head of the Odessa Customs, and was responsible for the activities of the Department […]

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