All news of the section - Investigations

How an overlooker of Kyiv Komarnitsky together with the foreman of the organized criminal group develop Darnitsa district

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...

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Novikov – 100 days of work failure in NACP
Novikov – 100 days of work failure in NACP

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.

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Kyiv mayor Klitschko is lobbying the purchase of Belarusian buses to the detriment of the Ukrainian industry while standing to gain UAH 120 million from the scam

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...

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Prosecutor kings of Kyiv region: Dmitrun and Zhitnik

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...

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Artur Yemelyanov is pushing through his “pocket judge” Roman Boyko to the Commercial Court

Notorious judge Roman Volodymyrovych Boyko now plans to run for the position of Chief Justice of the Kyiv Commercial Court.

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Jerky Theft of Ukreksimbank
Jerky Theft of Ukreksimbank

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.

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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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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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Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP
Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP

TAS-Bank works together with the Liqpay*Interkassa payment system, which Mastercard blocked for dissemination of child pornography.

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Private swindlers
Private swindlers

They have invented a scheme for collecting non-existent debts at the nationalized PrivatBank.

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