organized crime group

Fraud trail: the case of Zhdanov, Pushkarenko and Kurilko in Odessa

Andrey Zhdanov and Igor Kurilko are well-known Odessa swindlers, recognizable and persecuted not only in Odessa. Many entrepreneurs and investors have become victims of deceptive...

10 months ago

How the organized crime group of Vitali Klitschko and Artur Palatny plundered and destroyed the Metropolitan CP with the hands of Viktor Braginsky

As you know, on December 8, the Kyiv authorities closed 6 stations of the Kyiv metro from Lybidskaya to Teremky. Metro movement between the above stations...

10 months ago

Ermak's people. Koval Vitaly Stanislavovich – New head of the State Property Fund of Ukraine

Koval is Vice-President of the Ukrainian Wrestling Association. The President of the Ukrainian Wrestling Association is Elbrus Tedeev, a former people’s deputy of the Party of Regions...

11 months ago

Separatism and banking success: Evgeniy Kazmin and his 'KomInBank' in Ukraine

“To whom is war, and to whom is mother” - this expression most accurately describes the life of businessman Evgeny Kazmin. A native of Luhansk region never...

1 year ago

Mafiosi in action: Oleg Boyko and his mysterious “Solntsevsky flight”

We managed to unravel the mysterious story of how billionaire Oleg Boyko ended up in a wheelchair. This happened back in 1996...

1 year ago

Former “supervisor” of the Ministry of Justice. NABU is looking for the organizer of the criminal group Dovbenko

The National Anti-Corruption Bureau put Andrei Dovbenko on the wanted list, who was called the “supervisor” of the Ministry of Justice. According to NABU, Dovbenko is the organizer of a criminal group exposed for fraud with seized property transferred...

2 years ago

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