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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 ex-infrastructure minister and his first deputy have been notified of suspicion due to $30 million in losses to the state. DOSSIER

    The ex-infrastructure minister and his first deputy have been notified of suspicion due to $30 million in losses to the state. DOSSIER

    Ukraine

    Former infrastructure minister notified of suspicion The former Minister of Infrastructure of Ukraine and his former first deputy received a notice of suspicion of abuse of power and official position, which caused the state more than $ 30 million in damage, according to the Special Anti-Corruption Prosecutor’s Office, writes Interfax. “On February 22, 2023, under […]

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    The National Police is looking into the repair of important buildings that were damaged by rocket fire, focusing on possible corruption.

    The National Police is looking into the repair of important buildings that were damaged by rocket fire, focusing on possible corruption.

    Ukraine

    The restoration of Kyiv interested in the Ministry of Internal Affairs / collage KV Investigators of the National Police are investigating the facts of possible misappropriation of funds during the restoration of capital buildings damaged last year as a result of Russian rocket attacks. Preliminarily, we are talking about abuses in the implementation of repairs […]

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    ARMA is being asked to organize a new competition for the manager of Morshynskaya: Dragon Capital gave their reasons for this.

    ARMA is being asked to organize a new competition for the manager of Morshynskaya: Dragon Capital gave their reasons for this.

    Ukraine

    Tomas Fiala wants to keep cashing in on Borjomi The Dragon Capital investment group called on the National Agency for the Detection, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA) to stop the already announced and launch a new competition for the asset manager of the IDS Borjomi group of companies. […]

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    Ukraine