Articles

Case of Smelyansky and Ukrposhta. What happens to government property during war?

National security for sale? By canceling the list of strategic enterprises not subject to privatization, the government has been violating the Constitution for the fifth year. The Verkhovna Rada five years ago...

3 weeks ago

How Klitschko is preparing to build an integral ecological system at Osokorki

Kyiv can easily do without the controversial road, because there is an alternative project, experts say. It seems that the unique natural landscape of the eco-park...

3 weeks ago

How Sergei Shapran removed the assets of Russian oligarch Igor Naumts from sanctions

Sanctions were imposed on Igor Naumts, the owner of the Unigran company, which mines granite and crushed stone in the Zhytomyr region last spring...

3 weeks ago

“Crypto preacher” Alexander Orlovsky bought a “very prestigious” award

The scammer is trying to gain respectability with the help of other crooks. Alexander Orlovsky, a person involved in our investigations about information gypsies, decided to correct his story again...

3 weeks ago

Brovary police led by Dmitry Shulgin are putting pressure on a businessman regarding a business matter

Telephone law, pressure on business or abuse of official powers in the interests of one of the participants in a corporate conflict? In Brovary, which is in...

3 weeks ago

Jeton Group Analysis: Making Online Casino Operations Easier Beyond Regulatory Compliance!

FCA regulated Jeton Group, a high-risk payment processor, has been actively involved in facilitating transactions for illegal online casinos, including...

3 weeks ago

Corruption schemes in Ukrnafta and Ukrtatnafta: how one person plays for two companies

September 2024, namely its first week, was marked by a number of rapid personnel changes in the government of Ukraine. One of the most likely candidates...

3 weeks ago

The case of ex-governor Reznichenko could sink the curators of the “Big Construction” Tymoshenko and Golik

NABU announced suspicion against the former chairman of the Dnepropetrovsk Regional State Administration, Valentin Reznichenko. The investigation considers him involved in large-scale theft in road construction. Bye…

3 weeks ago

Hide and blur: How Nikolay Lagun is going to hide his assets with the help of three women

The former owner of the bankrupt Delta Bank, Nikolai Lagun, who is on the international wanted list, transfers the severity of the criminal cases related to him, as well as...

3 weeks ago

What does Vityuk have there?

Remember the story about the SBU cyber general Vityuk? First, journalists discovered luxury real estate worth millions of dollars in his possession, then he organized persecution...

3 weeks ago

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