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

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

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.

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 leaders of Kyiv did not fire or punish anyone for financial misconduct in the ICT field.

ICT KSCA: history of corruption and abuse Auditors continue to record facts of abuse in the work of the Department of Information and Communication Technologies (ICT) of the Kyiv City State Administration and three utility companies (KP) subordinate to it – Informatics, GIOTs and Kievteleservice. It was found that in 2018-2020 these structures committed financial […]

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NABU and SAP reported suspicion to another people’s deputy

Sergey Nagornyak Anti-corruption law enforcement agencies based on the materials of the National Agency suspected another member of the Ukrainian parliament. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office reported in absentia that another people’s deputy was suspected of false declaration. The politician did not indicate the new Lexus car. This is reported […]

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The duties of businessmen Kaufman and Borukhovich were extended by the Anti-Corruption Court. DOSSIER

The Anti-Corruption Court extended the duties of businessmen Kaufman and Borukhovich The Anti-Corruption Court considered and granted the request of the SAPO prosecutor to extend the term of the duties imposed on the suspects. The Supreme Anti-Corruption Court extended until March 6 the term of duties assigned to businessmen Boris Kaufman and Alexander Borukhovich. […]

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Deputy Oleksandr Kunitsky defends whose interests in the Rada?

Kunitsky. Who does the Servant of the People serve? Law and responsibility should be the same for everyone writes Apostrophe A year of full-scale war with Russia showed who is who in the Ukrainian government. And the government begins to slowly clear itself of frankly odious personalities, collaborators and corrupt officials. Many ministers and people’s […]

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