Kurchenko

How a Dutch company launders Sergei Kurchenko’s “bloody” millions through Telegram

The Dutch company Stiron BV, which bought coal from the occupied territories of Donetsk and Luhansk regions according to “Kurchenko’s schemes,” invested 10 million...

4 months ago

Terekhov’s “gold standard”: how a company close to the family of the mayor of Kharkov makes money on the fuel market

From the first day of the great war, Kharkov became the city that suffered the most from daily shelling. Destruction of residential, administrative and...

7 months ago

How 2023 helped ex-bribe-taker Nikolai Zlochevsky to fully rehabilitate himself and continue business

With the release of the DubaiUnlock investigation about real estate in Dubai, which is owned, among other things, by Ukrainian former or current officials, the name...

8 months ago

The odious judge of the Pechersk court Ilyeva Tatyana made an illegal decision in favor of her collaborators - the company of the fugitive oligarch Sergei Kurchenko

Of course, corruption in courts has devastating consequences for the entire judicial system and Ukraine as a whole. The publication Bihus.Info previously conducted a journalistic…

10 months ago

Was Pashinsky’s $272 million bail paid from funds earmarked for the defense industry?

Members of the National Association of Defense Industry Enterprises contributed almost 273 million hryvnia for Pashinsky’s bail: where did the money come from and what is suspected of...

10 months ago

"Arms Baron" Sergei Pashinsky. The history of criminal enrichment during the war

While ordinary people are paying 3-5 hryvnia for drones for the Armed Forces of Ukraine, a whole rich class has formed in Ukraine, which has become rich from...

10 months ago

Who is the shadow owner of “Ukrainian armored vehicles”? Sensational testimony in the “Pashinsky case”

The hearing of the case of the theft of “Kurchenko fuel” sheds light on the question: who owns the main manufacturer and importer of weapons in Ukraine Almost...

11 months ago

What connects Natalya Rudukha with Yanukovych’s minions and what do diamonds have to do with it?

Deputy Managing Director of the Deposit Guarantee Fund Natalya Rudukha is connected with the henchmen of the fugitive President Viktor Yanukovych - the former Minister of Energy...

11 months ago

Petr Punyak - the new “Kurchenko”, grown in the incubator of David Arakhamia

Representatives of the current government are not very different intellectually from representatives of the Party of Regions. For example, the chairman of the Servant of the People faction, Arakhamia David Georgievich,...

1 year ago

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