OCCRP

A Lvov businessman who supplied cars to Gazprom officials is involved in the export of sanctioned Belarusian potassium

An entrepreneur from Lvov, Vitaly Bobir, who was caught by the Security Service of Ukraine for circumventing sanctions by supplying...

2 months ago

The family of the former deputy secretary of the National Security and Defense Council is building a new villa in the resort region of Spain

Journalists found a plot of land acquired by the company of Gladkovsky’s son in the settlement of La Zagaleta. The Spanish company Bilderberg Consulting Financiero, owned by Mikhail...

3 months ago

“Black cleaners” from Eliminalia, an office that hides the biographies of criminals and scammers, earn millions

A Spanish firm's reputation management hacking strategy is helping criminals erase traces of their past around the world. Two of them were convicted...

9 months ago

The Prosecutor General named the project “Corrupt Official of 2023” as part of an investigation into corruption and organized crime

Philosopher and historian Hannah Arendt noted that some of the most successful leaders of the Nazi Party were bureaucrats rather than fanatics or...

9 months ago

Collaborating prosecutor Konstantin Kulik “lay low” in Germany

Having reported that People's Deputy Alexander Dubinsky is suspected of high treason, the SBU published the names of other participants in the intelligence network of the Main Directorate of the General Staff...

11 months ago

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