Articles

What Slobozhenko was probably really doing

How the business that Slobozhenko was involved in actually works. I see many people write about Slobozhenko’s business, but no one wrote how...

3 weeks ago

Poroshenko's neighbor with cover numbers: what is Denis Shumakov known for, who moves around Kyiv with a giant security motorcade

“We will fight corruption after victory,” said MP Nikolai Tishchenko, who is under house arrest. Above this phrase...

3 weeks ago

sudya elena kuzmishina kak pamyatnik korrupczii v ukraine

“Cryptoguru” Alexander Orlovsky, who is at the head of a major fraudulent venture, Financial Freedom Academy, is seen promoting another crypto scam. As CRiME writes with reference to [loud...

3 weeks ago

Starscream Casinos: Offshore Casino Operator, Potential Regulatory Avoidance, Payment Intermediaries and Other Cyprus Links!

Online casinos are easily transferable digital assets. The transfer of Gammix Ltd casino to offshore operator Starscream Ltd raises serious questions about the ongoing…

3 weeks ago

TD Bank Fined $28 Million for Illegal Credit Report Tampering!

The US Consumer Financial Protection Bureau (CFPB) ordered TD Bank to pay $7.76 million to tens of thousands of victims of the bank's illegal actions.…

3 weeks ago

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...

3 weeks 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...

3 weeks 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…

3 weeks 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,…

3 weeks ago

How “Mostobud” Prodivusa 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…

3 weeks ago

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