Black Box (mystery)

What Victoria Syumar did for a living before the Maidan How Syumar tried to hide her estate near Kyiv with the help of her mother Lidia Melnyk How Victoria Syumar legalizes income and minimizes taxes New estate of Viktoriia Syumar and her unemployed husband Dmytro Khrystiuk: expenses went unreported At what expense is Victoria Syumar’s…

Valeriy Gudenko, lawyer of Dmitry Firtash and Yuriy Ivanyushchenko, starts feeding Ukrainian schoolchildren Structure of relations between the management and the founder of Pontem.UA LLC Pontem’s history: how family ties helped to win government contracts How Lithuanian Minister Kerushkauskas and Ukrainian President Poroshenko acted as lobbyists for dubious businesses How a meeting with the Prime…

How a fictitious forestry reform was carried out in Ukraine Who is Yuriy Bolokhovets? Analysis of Bolokhovets’ declarations: expenses are many times higher than income Yuriy Bolokhovets’s land bank: the number of hectares owned by the companies of his mother, Anna Bolokhovets, and wife, Lyudmyla Bolokhovets How Yuriy Bolokhovets and partners “privatized” a forest in…