Ukraine

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

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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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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Minus 11 million customers, loss of control over Dneprogaz and Kharkivgaz, and, finally, the unexpected resignation of the head of the RGC. Oil and gas is steadily advancing. But is everything really as simple as it seems at first glance? Source From-ua inside RGC shared the details of this story. RGK. Accidents are not accidental […]

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“Darnitsa” Gleb Zagoria cleans the Ukrainian pharmaceutical market for the interests of Russian business Pharmaceutical company “Darnitsa”, owned by the former people’s deputy from the “BPP” Gleb Zagoriy, even during a full-scale war manages to increase its market share, catching up with its longtime competitor – “Farmak”. However, the Zagoria brand is taken not by […]

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Subrogalia and child trafficking, pedophilia in Ukraine Connected with Eliminalia surrogate motherhood agencies are suspected of organizing fake marriages, falsifying documents to smuggle babies from Ukraine, and trafficking in children, the investigation says OCCRPwrites grom-ua. Diego Jimenez Sanchez, owner of the reputation laundering agency Eliminalia, owns stakes in several surrogacy agencies in Ukraine.

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