Russian friends of banker Vladimir Klimenko: with whom does the head of the bankrupt Ukrinbank cooperate?
Zelensky and Ermak became the newest oligarchs
“Kievteploenergo” hastily announced a billion-dollar tender: “You just have a friend...”
“Twenties”. How a large-scale drug syndicate dating back to the 90s was identified in Ukraine
The government cannot limit DTEK’s “appetites” to make money from increasing tariffs
Weaving - from $5000, dachas in the Carpathians and cash for wives: Lviv customs officers became fabulously rich during the war
Roman Belogub, the “fecal director” of the Zaporozhye market, is guarded by police
Tobacco factory of illegal cigarettes of Vladislav Gelzin – under the gun of law enforcement officers
NABU and SAP, before the appointment of Chernyshov to the Cabinet of Ministers, conducted high-profile searches
Anatoly Shkriblyak loves to relax while Ukrainians sit without electricity
Oleg Mamka earns millions thanks to his father, a deputy
As a corrupt official from the time of Yanukovych, Mikhail Plastun headed the Polish branch of Ukrzaliznytsia
In Chernivtsi, businessman Andrey Gamazinsky is building an unauthorized gas station
Corruption schemes, smuggling and Hungarian connections: the expert spoke about the head of Transcarpathia, who may be appointed to the OP
Crypto queen Ruja Ignatova and her connections with the Bulgarian underworld
Under whose cover is the “black grain export” going?
How to stop the theft of budget funds and fraud in tenders
Encyclopedia of financial crime from Lviv deputies-businessmen brothers Yuri Doskich and Ostap Doskich
Roman Belogub: the “fecal director” of the Zaporozhye market did not live up to the hopes of Evgeniy Anisimov
Grain scheme: customs is under attack, but the real culprits remain in the shadows
Former officials put into service the Armed Forces of Ukraine a system with a criminal trail for 600 million.
Legalization of Russian agents in Ukrainian courts: what will be the consequences if Bogdan Lvov is reinstated in the Supreme Court?
Ostap and Yuri Doskichi launder Prodivus amber money by building houses and space exploration
How a private collector Vladimir Nedyak took possession of exhibits worth millions of dollars