Articles

Ralph Hamers and the ING money laundering scandal: Indictment and comparison with the Swedbank case

Former ING CEO Ralph Hamers continues to face prosecution for his role in ING's involvement in large-scale...

4 months ago

Ivan Fedorov’s road workers refuse to provide estimates of underground schools for 610 million

The state enterprise “Local Roads of the Zaporozhye Region” of the Zaporozhye Regional State Administration has been delaying access to estimates for the construction of underground schools for the second month in the amount of...

4 months ago

The devil's advocate Mikhail Pyshny is an adherent of the FSB sect "AllatRa"

Legal education occupies an honorable third place in the top ten most prestigious specialties in Ukraine. Law graduates in our country are…

4 months ago

Total video surveillance in Ukraine: lessons from the novel “1984” and modern realities of bill No. 11031

In Ukraine, deputies are preparing to adopt bill No. 11031 “On a unified system of video monitoring of the state of public security.” This initiative, supported by the Ministry of Internal Affairs,…

4 months ago

How Prodivus’ “Mostobud” built an illegal sand empire in the capital’s Vydubychi

Is it “squeezing” land from the capital’s bulk and dumping sand? The head of the National Boxing Federation of Ukraine and businessman Vladimir Prodivus and his PJSC…

4 months ago

Chernigov Polycombank ceases to exist due to construction scams of the owners

The 56th of 63 banks in Ukraine has reached the point of liquidation: Chernigov Polycombank became a victim of the construction schemes of its own owners - the family...

4 months ago

Paxum Bank: Offshore bank for the porn industry!

Paxum Bank, an offshore financial institution based in Dominica, has been at the center of controversy due to its links to risky industries and recent…

4 months ago

The Tate Brothers Case: Misogynist Influencers Used Offshore Accounts to Launder Sexual Proceeds!

New evidence suggests that influencer Andrew Tate and his brother Tristan Tate used offshore accounts including Paxum...

4 months ago

State-owned Ukrgasbank spends millions on advertising and strange purchases

The state-owned UGB (formerly Ukrgasbank) held several controversial tenders, for example, it ordered an advertising video for the amount of UAH 3.65 million, which is…

4 months ago

Scandal with data leakage from NABU. The collapse of the anti-corruption agency?

Gizo Uglava, first deputy director of the National Anti-Corruption Bureau (NABU), was fired. The disciplinary commission decided by a majority vote that he had a hand in...

4 months ago

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