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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Concerning the ex-head of the SBU Bakanov completed an internal investigation – deputies. VIDEO

Bakanov case: investigation completed Official investigation into the activities of the former head of the SBU Ivan Bakanov completed, said on air Radio Liberty member of the parliamentary committee on national security, defense and intelligence Fedor Venislavsky, referring to the head of the SBU Vasily Malyuk. According to Venislavsky, the issue of Bakanov’s activities was […]

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The people’s deputy from the “EU” was handed an indictment: he threw away the documents and closed the car. DOSSIER

Artur Gerasimov does not want to withdraw the indictment NABU detectives handed an indictment to European Solidarity MP Artur Gerasimov in the case of non-declaration of real estate in Spain – he refused to take production materials, threw away the documents, and then closed the car door and left, writes UP. Source: Specialized Anti-Corruption Prosecutor’s […]

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Workers of Bambizov: Yakushko, Alekseenko, and Koval

Inna Yakushko. From Bambizov’s clip All public attention is now focused on the person of the head of the State Tax Service in Kyiv, Oksana Daty. They have already remembered both Chubka and Chaban, they forgot about the heroine of previous publications, Oksana-Litosh’s friend, but this is not about that, writes ORD. So far, no […]

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Makaryan David Borisovich – “David decided the customs $ 100,000”

David Makaryan. Auto and millions of a customs officer This is a “small” list of cars of an official from the State Customs Service of Ukraine. His position is Director of the Department of Administrative and Economic Activities of the State Customs Service. His name is Makaryan David Borisovich, writes ORD. 📌He was a people’s […]

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Mansion for Khalimon: SAP is investigating the case against the people’s deputy-“servant”

Khalimon’s mansion: SAP is investigating the case against the people’s deputy-“servant” The Specialized Anti-Corruption Prosecutor’s Office will investigate the possible illegal enrichment of Pavel Khalimon, MP from the Servant of the People party. Source: SAPO press secretary Olga Postolyuk in a comment UP Details: According to the speaker of the anti-corruption prosecutor’s office, the Office […]

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