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 […]

Vitaliy Vlasyuk, a candidate for the position of NABU director, tried to explain to the Commission how he made 15 million from his Bitcoin mining business.

Ukraine February 21, 2023

Vitaly Vlasyuk. Competition in NABU The Commission for the selection of the director of NABU had a question, how did the candidate for the position of director of NABU, deputy head of the Kyiv region Vitaliy Vlasyuk, make a business on cryptocurrency mining, writes SUG. Interviews regarding the integrity of candidates for the position of […]

“Oligarch”: what is known about the new head of the Shipping Administration?

Ukraine February 18, 2023

Evgeny Ignatenko The new head of the Shipping Administration, Yevgeny Ignatenko, nicknamed “Oligarch”, has reportedly made a huge fortune by embezzling funds from the State Food Grain Corporation, writes Kyiv. Main. Ignatenko, originally from Nikolaev, during the reign of his friend, the deputy of the Nikolaev regional council Andrey Vlasenko, according to available information, came […]

Yuri Boyko found a common business with Vadim Malkhasyan-Novinsky

Ukraine February 15, 2023

Does Boyko have a common business with Novinsky? Yuriy Boyko, a people’s deputy from the banned HSE, can own several energy enterprises in Ukraine through offshore, this is discussed in the BihusInfo investigation, reports Ukrrudprom. Investigators note that although the people’s deputy has no official business assets, and only the Kiev company Stolichnaya Real Estate […]

Herman Galushchenko: boss of Ukraine’s energy corruption. PART 1

Ukraine February 13, 2023

Herman Galushchenko: boss of Ukraine’s energy corruption. PART 1 Source

Maryana Bezuglaya is making changes to the SBU and supporting the Ukrainian army despite being involved in scandals, intrigues, and questionable connections.

Ukraine February 12, 2023

Scandals, intrigues, dubious connections: how Maryana Bezuglaya reforms the SBU and helps the Ukrainian army Connections with odious individuals, accusations of bribing voters, strange bills and business trips to the front line in order to take a photo in military uniform, writes ORD. All this is Maryana Bezuglaya. A people’s deputy from the Servant of […]

Who is responsible for a major scam in the Ukrainian agricultural industry and behind Agroinvestgroup?

Ukraine February 10, 2023

Nikolay Kucherenko // “Agroinvestgroup” throws everyone Agroinvestgroup holding is known for its specialization in the cultivation of grains and oilseeds with their subsequent sale on the domestic market of Ukraine and for export, writes Anticorrosive. Such an official description can be found on the Internet, while it is important to remember that any official description […]

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