Articles

Drunk as a Skunk
Drunk as a Skunk

A year ago the son of Oleg Svynarchuk-Gladkovsky by the name Misha was stopped by the traffic police on March 8 for drunk driving.

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Tymur and His Crooked Reforms
Tymur and His Crooked Reforms

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...

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Poroshenko's whore
Poroshenko's whore

A few months after the battle of Ilovaiks, Hryhoryi Shverk who is a deputy from Petro Poroshenko Bloc and Borys Lozhkin’s problem-solver, started negotiations with Oleksandr Dynnyk, known as a...

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To Pin the Fraud on Ihor Bereza
To Pin the Fraud on Ihor Bereza

Did you know that the wife of the main official fighting against the money laundering at the National Bank of Ukraine participates in the schemes on legalizing income obtained by criminal mean...

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WOG Is Going Bankrupt
WOG Is Going Bankrupt

Stepan Ivakhiv and Serhiy Lahur, owners of Continuum Ggroup of Companies (WOG gas stations) are making their own company go bankrupt to not pay the debts off.

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Petro Poroshenko, Serhiy Kurchenko and 220mln UAH as a bribe
Petro Poroshenko, Serhiy Kurchenko and 220mln UAH as a bribe

President Poroshenko is negotiating with UMH group about launching his election campaign advertising for 8.3mln USD and Hryhoryi Shverk (Mr. Lozhkin’s confidant), deputy from Petro Poroshenko...

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Armoured Swindlers
Armoured Swindlers

Serhiy Pashynskyi and Ivan Vinnyk are getting ready to buy a defense enterprise for a price 10 times lower than it actually costs.

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Borys Lozhkin: Making Money on PrivatBank
Borys Lozhkin: Making Money on PrivatBank

The state has lost 270 mln UAH of national finances and this money is to be compensated to the defendants in the lawsuit with PJSC Commercial Bank PrivatBank (hereinafter PrivatBank) for the r...

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A Turkish Patient
A Turkish Patient

You are up to know what villas were purchased in Turkey by former Head of the State Fiscal Service of Ukraine (hereinafter SFS) Myroslav Prodan, who was recently on sick leave to just evade th...

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A lucrative fight with Russia
A lucrative fight with Russia

Ukrainian President Petro Poroshenko could have gone down in Ukrainian history as the first president to have broken Ukraine’s bonds with its Soviet past and that system’s ruling principles —...

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