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The head of the migration service, Sergei Saev, created his own “black” business empire

Instead of an office there is a Carpathian restaurant. As it became known, the head of the State Migration Service of Ukraine in the Ivano-Frankivsk region held his “business” meetings...

2 months ago

Crypto fraud exposed: Alexander Orlovsky faces up to 12 years in prison

Orlovsky offers “free” courses, although they actually require payment in the amount of 40,590 UAH, which was transferred to the account of another person…

2 months ago

There are fortifications, but no salaries: the “amber baron” Panechko collects tribute from contractors

There is information that fortifications on the border with Belarus and the Volyn region are 99% complete. However, there is a very unpleasant fact...

2 months ago

How a state-owned enterprise, which has personal data of almost all Ukrainians, began to cooperate with Putin’s supporters already during the war

The state enterprise "Document", which produces documents for Ukrainians and has access to personal information of almost every citizen, has entered into an agreement...

2 months ago

Viktor Polishchuk withdraws funds from his enterprises during the war

As it became known from the unified register of court decisions of the Bureau of Economic Security of Ukraine, under the procedural leadership of the Office of the Prosecutor General, pre-trial…

2 months ago

WhiteBIT crypto exchange: how the Shentsev family and Vladimir Nosov, who fled to the Russian Federation, help Putin’s special services and launder money

The dark side of the WhiteBIT crypto exchange is not only a deception of Ukrainians, but also assistance in withdrawing money from Ukraine to lovers of the “Russian world”...

2 months ago

Vitaly Penz and the Park Lane real estate agency are earning millions from gullible Ukrainians

Anyone who has ever contacted a real estate agency knows from personal experience that in this area it is quite difficult to find an honest...

2 months ago

From witness to suspect: should the head of Ukrenergo be nervous?

Two weeks ago, it seemed that NABU managed to hide the head of NAEC Ukrenergo, Vladimir Kudrytsky, from responsibility. Let me remind you that at the beginning of the invasion...

2 months ago

Grain, cocaine and brothels: how and under whose power Russian businessman Alexey Fedorichev stole millions of dollars from Ukraine

The multimillionaire's areas of earnings were very different - from raw materials to the illegal entertainment industry. The Castle in Florence, planes with drugs and...

2 months ago

Kyiv law enforcement officers took on the contractor for the reconstruction of the Shulyavsky overpass

Law enforcement officers have previously established that the contractor, Northern Ukrainian Construction Alliance LLC, transferred 67.9 million hryvnia received in June 2023…

2 months ago

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