TOP 2

Corruption schemes in Naftogaz

NABU conducted a number of searches of persons associated with the head of Naftogaz, Alexey Chernyshev. NABU and SAPO conducted a search of persons who...

7 months ago

Sergei Nadeev “brought” 500 thousand dollars to the GPU for closing the cases of SOBI LLC

Tax evasion for hundreds of millions during the war, fictitious warehouses, non-existent sugar and peat, illegal sand washing, connections with ex-regionals,...

7 months ago

CP "Kievexpertiza" Khoroshevsky, officials and thirst for profit

Who wants war, and who wants another opportunity for cutting? Since 2022, the National Police has been investigating a group of unscrupulous businessmen who...

7 months ago

Ruslan Cherkassky has an apartment in Dubai worth almost $25 million

Ex-Head of the State Customs Service Ruslan Cherkassky, together with Vitaly Kiro, involved in the production of cigarettes with fake excise stamps, purchased an apartment in Dubai...

8 months ago

Operation “Recycling” or How to “bury” money in Donbass

The scandal with the massive theft of funds allocated for fortifications in the Kharkov region has already become the talk of the town in Ukrainian society. Between…

8 months ago

Money spent on major repairs of the Kievgorsvet base could have been stolen

The National Police is investigating the facts of possible “budget cuts” during the overhaul of the base of the Kyivgorsvet municipal enterprise on the street. Mechanical engineering, which was carried out “at the cadence”...

8 months ago

Alexey Kostusev, who is wanted by NABU, purchased a hotel in Prague

Kostusev and his brother Georgy Kostusev-Muromtsev own a luxury hotel in the center of Prague for 5.4 million euros. The purchase took place...

8 months ago

As the organizer of the Z Solutions call center, Alexey Shestopalov grew from a petty thief to the owner of Mercedes and beauty salons

“River Mall, pirate flags are visible directly from the road in the transparent windows”, “Marmalade shopping center, entrance from the barrier”, “Olympic Business Center...

8 months ago

Yuri Kroshko, suspected of trafficking in humanitarian aid, became Klimenko’s adviser

At the end of February this year, news appeared that the DBR conducted a search in the office of the head of the Main Directorate of the Volyn National Police...

8 months ago

The veteran pointed out the consequences of the new Klitschko bridge

The volunteer reminds that in 10 years of power, he has not been able to open a single metro station for all our...

8 months ago

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