Agro Gas Trading

London “proxy” of Firtash Denis Gorbunenko helped launder 2 billion hryvnia to the ex-head of the State Property Fund Sennichenko

Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...

3 months ago

Bigger and quieter: theft from top officials

In order to hide theft more effectively, some choose the path of “anti-corruption”. The former head of the State Property Fund of Ukraine (SPFU) Dmitry…

1 year ago

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