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 […]

Oksana Marchenko was declared suspect and searched. PHOTO

Ukraine February 7, 2023

Oksana Marchenko was declared a suspect. Photo: ssu.gov.ua The SBU conducted 11 searches in Kyiv at companies associated with Medvedchuk’s wife. Oksana Marchenko herself was declared a suspect, writes A country The SBU conducted 11 searches in Kyiv at companies associated with Viktor Medvedchuk’s wife Oksana Marchenko. And also in the homes of their directors […]

Humanitarian aid – taken. Will the possessions of the Federation of Trade Unions of Ukraine be looted?

Ukraine February 7, 2023

The property of the FPU will be plundered People’s deputies-marauders intend to seize the collective property of four million people. It will be about the property of the FPU, writes Argument. Among the dozens of high-profile corruption scandals of recent days and months, the brutal story of the theft of hundreds of wagons and trucks […]

The courts will decide whether the new General Plan of Kyiv gets approved or not.

Ukraine February 6, 2023

Approval of the new General Plan of Kyiv depends on the courts The Administrative Court of Appeal may soon put an end to the case on appealing against the actions of the Kyiv City State Administration on the development of a new Master Plan for Kyiv. In the relevant proceedings, an individual Igor Gets is […]

Expert Andrei Smirnov is being removed from his position at the President's Office for not effectively handling the creation of an international tribunal and for defending Umka and Pavelko instead.

Ukraine February 6, 2023

Expert: Instead of creating an international tribunal, he defended Umka and Pavelko. Andrei Smirnov is fired from the President’s Office The Office of the President is considering the resignation of Deputy Head of the Office Andrey Smirnov due to the failure of his communication on the creation of a special international tribunal. About it on […]

Fear and distress on the street among volunteers: how law enforcement officers are causing trouble for those who support the defenders of Ukraine

Ukraine February 6, 2023

Horror on the street of volunteers: how the security forces “nightmare” patrons for helping the defenders of Ukraine Many of the patrons have come under criminal prosecution. From the first days of a full-scale invasion, volunteers have been at the forefront. At the risk of their own lives, they help the civilian population and the […]

Igor Abramovich resigned his mandate. DOSSIER

Ukraine February 6, 2023

Igor Abramovich resigned his mandate. DOSSIER People’s Deputy Igor Abramovich, who was elected to the Verkhovna Rada from the banned Opposition Platform for Life, wrote a statement on the drafting of a mandate on February 6, writes business. About it informed head of the Servant of the People faction David Arakhamia. “Today, Igor Abramovich wrote […]

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