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 […]

Offshore Warrior. Who is the new Defense Minister Alexei Reznikov. Little Known Facts

Ukraine February 5, 2023

Offshore Warrior. Who is the new Defense Minister Alexei Reznikov. Little known facts Source

Spy and “decided”: how is Dmitry Torner connected with the killing of GUR agent Denis Kireev?

Ukraine February 5, 2023

Torner linked to the murder of Denis Kireev? And what does Dmitry Firtash, the Russian mafia and the US president have to do with it. Perhaps everyone has heard of revelations head of the Main Intelligence Directorate Kirill Budanov about the banker Denis Kireev (on the right in the photo), who died at the hands […]

A former pilot who was removed from service. How and for what reasons was former GPU official Dmitry Sus sentenced to 9 years in prison?

Ukraine February 5, 2023

Dmitry Sus. How and why the prosecutor was imprisoned The Supreme Anti-Corruption Court has recently delivered a verdict in a once sensational case of embezzlement of the seized property of gambling establishments by Deputy Head of the Department of the Prosecutor General’s Office Dmitry Sus, writes SR. At one time, Dmitry Sus investigated many high-profile […]

Playing an old vinyl record. Why Klitschko intends to destroy Khrushchev again

Ukraine February 5, 2023

Khrushchev – a reason to launder the money of the people of Kiev Kyiv city authorities adopted a program for the reconstruction of dilapidated houses. Only half a billion hryvnias are provided for their examination. Is it advisable to do this during the war? In December 2022, the Kyiv City Council approved the “Program for […]

The CCU has been a recent issue, and now the GAP: Maslov, a member of the parliament, plans to again not fulfill his duties to the EU

Ukraine February 4, 2023

Denis Maslov from SN sabotages the Anti-Corruption Program Ekaterina Butko in her blog on UP: 2 days ago, on the second attempt, the government committee approved the draft State Anti-Corruption Program (GAP) for 2023-2025. Before that, the document went through several circles of hell, in particular, due to a considerable number of comments from representatives […]

Spanish shame: new details of the epic with the dismissal of the “grey eminence” of customs

Ukraine February 4, 2023

Cherkassky refuses to leave the State Customs Deputy Head Customs Service of Ukraine Ruslan Cherkassky, whom the media calls responsible for most of the schemes, refuses to resign, reports Apostrophe. About it in my Telegram channel told People’s Deputy from the faction “Voice” Yaroslav Zheleznyak. According to him, the deputy head of customs, Ruslan Cherkassky, […]

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