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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Poroshenko and Kononenko: How to Make a Fortune out of the Customs
Poroshenko and Kononenko: How to Make a Fortune out of the Customs

100 billion UAH somehow disappeared from the budget of Ukraine for 2019. The money had to be obtained in course of anti-smuggling actions. But why did such a loss happen?

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An Obscene Mole at TAS-Combank
An Obscene Mole at TAS-Combank

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.

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Who’s the next to be rolled in a checkered blanket?
Who’s the next to be rolled in a checkered blanket?

Who is managing Groysman’s corruptive financial streams at the customs after Prodan’s escape?

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