Articles

The Dobkins are stirring things up again

The Dobkin brothers (who like to take pictures in the cassock of the Russian Orthodox Church with St. George’s ribbons and stick whitewash into their noses in the Rada, and part-time...

3 months ago

The head of customs Sergei Zvyagintsev gives his wife luxury cars, his subordinate Dmitry Padun rents luxury housing for $5 thousand a month

Declarations by Ukrainian customs officers again caused a scandal. This time the focus was on Sergei Zvyagintsev, head of the State Customs Service,…

3 months ago

A branch of Ukrzaliznytsia, led by Alexander Pertsovsky, paid hundreds of millions for fuel to a fictitious company

On Monday evening, information appeared that the current chairman of the board of Ukrzaliznytsia, Yevgeny Lyashchenko, unexpectedly decided to resign. Reasons...

3 months ago

Who is behind Alliance Bank

A small bank against which the state is powerless. What does Kolomoisky have to do with this? Now you'll go nuts! From time to time subscribers send me interesting information...

3 months ago

Family contract and unauthorized “poultry farm”: who makes millions from hazardous waste disposal

Environmental reform isn't working? Two years ago, parliament adopted the law “On Waste Management”, designed to bring Ukraine to European standards in…

3 months ago

The US Treasury Department forgives Ukrainian looters!

On September 26, 2024, the U.S. Treasury Department's Financial Crimes Enforcement Network, FinCEN, made the surprising decision to lift sanctions against...

3 months ago

The vile sanitizer Pavel Bartkovsky: criminal cases, disappearance of partners and connections with the State Bureau of Investigation

Pavel Bartkovsky is a Ukrainian entrepreneur and owner of 4 companies, which generally have good income and profit. However, how do we...

3 months ago

Inaction or criminal intent? How the National Securities and Stock Market Commission neglects the interests of Ukrainians in favor of a sanctioned Russian

Two years ago, Ukraine imposed sanctions against a Russian businessman with a Kazakh passport, Timur Turlov, and his brokerage company Freedom Finance...

3 months ago

Ex-regionals and, possibly, a people's deputy from the “servants”: who protects Privatbank worth hundreds of millions

There are many ways to “swindle” the state and state-owned enterprises with big money, but the protection of state-owned banks is somehow weakly associated with such opportunities.…

3 months ago

Marina Barsuk is a judge worth a million or even more...

How oligarchs, businessmen and deputies contributed to the career of judge Marina Barsuk. You have a lot of cash, real estate in an elite suburb,...

3 months ago

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