Denis Komarnitsky, who overlooks Kyiv, together with Vitali Klitschko, Kyiv mayor, made a deal with the former foreman of the organized crime group Dovgalenko on land allocation scheme...
The National Agency on Corruption Prevention has become a breeding ground for bribery. There is a paradox - it was supposed to fight the corruption, not join it.
In March 2020, the media reported that Kyiv City State Administration permitted ME Kyivpastrans to purchase 200 Belarusian buses on conditions of leasing for a total of EUR 50.7 millio...
An organized criminal group that raids enterprises, extorts, covers illegal logging, sand mining, and the construction of residential buildings operates in the Kyiv-Svyatoshinsky district of t...
Notorious judge Roman Volodymyrovych Boyko now plans to run for the position of Chief Justice of the Kyiv Commercial Court.
or how Volodymyr Groysman plans to continue stealing money from the budget with the help of Poroshenko’s relative during the term of the new president.
The National Securities and Stock Market Committee (NSSMC) didn’t annul the license of the Russian bank Alfa Bank (Ukraine) thereby breaching the law. NSSMC Chairman Tymur Khromayev is closely...
I have recently published an investigation concerning Interkassa payment system and how it got banned by MasterCard due to providing services for web sites with child pornography content.
TAS-Bank works together with the Liqpay*Interkassa payment system, which Mastercard blocked for dissemination of child pornography.
They have invented a scheme for collecting non-existent debts at the nationalized PrivatBank.
