The National Anti-Corruption Bureau has put on the wanted list the co-owner of the Czech company Belanto trade sro, Vladislav Klischar, whom NABU and SAPO suspect of…
“Dead Man” Dmitry Malinovsky, Swiss citizen Oleg Tsyura, “crypto businessman” Sergei Tron, oligarch Dmitry Firtash. As reported by CRiME with reference to [loud...
Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...
Any restrictions create the basis for manipulation. With any restrictions, non-transparent earning schemes arise, which can become a reason for a public scandal.…
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…
For some time, the disguised actions of the former chairman of the State Property Fund of Ukraine (SPFU) Dmitry Sennichenko went unnoticed. Because when calling...
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