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«Всіх куплю». Як чиновник Нацбанку Павло Поляруш, що погрожував військовому, приховує незаконний бізнес та джерело неофіційних прибутків
How a drunken NBU official Pavlo Polarush got into a fight with a soldier, Andriy Tratsevsky Pavlo Polarush at the National Bank: work with distressed assets does not bring results How Pavlo Poliarush spends many times more than he earns, and how he registers property to his stepdaughter Karina Shatrova and mother Alla Poliarush Where…
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Наварились на війні. Як мер Краматорська Олександр Гончаренко з братом «нажили» майна на мільйони доларів
Donetsk Regional State Administration gave more than UAH 400 million to an unknown company “Poly” How the Poli company disappeared with money without completing the work How Serhiy Honcharenko fled to Zakarpattia and is driving new cars there How the wife of the mayor of Kramatorsk, Kristina Goncharenko, lives “big time” in Paris How the…
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Vladyslav Myroshnychenko. How a hookah smoker from Kharkiv became a “crypto expert” and a tax-exempt millionaire
26-year-old Kharkiv resident Vladyslav Miroshnichenko: from hookah bar worker to dollar millionaire Vlad Miroshnichenko is from an ordinary family with no special income. Where did the guy get the money from? How Myroshnychenko freely crosses the border and enjoys his vacation in Europe and the Middle East How much does Vladyslav Myroshnychenko officially earn? How…
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Viacheslav Huz. How the head of the Kyiv State Migration Service and friend of oligarch Fuks earns extraordinary profits on legalizing Russians
How Dmytro Lemesh, Vyacheslav Guz’s deputy, was caught taking bribes while issuing Ukrainian documents to Russians Is Vyacheslav Guz selling Ukrainian passports to Russian criminal authorities? How Vyacheslav Guzu manages to live in the most expensive residential complexes in Kyiv and drive luxury cars How the relationship with Guz contributed to the material success of…
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He has employed all of his own. How Anatolii Bondarenko, the mayor of Cherkasy, enriches himself on tenders and city land
How much did Anatolii Bondarenko and his wife Valeriia earn during his tenure as mayor of Cherkasy? The estate of Cherkasy Mayor Anatolii Bondarenko: three houses on the banks of the Dnipro on almost a hectare of land Where did Anatolii Bondarenko get the money for his luxurious mansion near Cherkasy? How the Mayor of…
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Як Сергій Лисеюк, головний податківець Волині, прикриває контрабанду автомобілів
Who is Serhiy Lysiuk? How Serhiy Lyseyuk received apartments and cars for free as a tax officer How free land near Kyiv brought Serhiy Lysiuk more than a million With whom Serhii Lysiuk organized a car smuggling scheme in Volyn Participants of the smuggling octopus of Volyn’s chief tax officer Serhiy Lyseyuk According to his…
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Andriy Ryba. How an EU MP and friend of the mayor of Uzhhorod fled Ukraine with a corrupt fortune
Thanks to whom and how MP Andriy Ryba escaped from the army and Ukraine Land carve-up by Andriy Ryba and Bohdan Andriyiv How Ksenia Ryba, wife of MP Ryba, enriched herself on state land How did MP Andriy Ryba accumulate tens of thousands of dollars with his meager official income? Income and monetary assets of…
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Profitable forest. How and why Viktor Smal traded his business for the post of head of the State Forestry Agency
How Viktor Smal joined the civil service to spend his fortune Life of Viktor and Yevheniia Smal during the war: meager salary, enormous expenses What property of his wife in the occupied Crimea Viktor Smal hides from the NACP Property owned by the head of the State Forestry Agency Viktor Smal and his wife Yevhenia…
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“Vinnytsia peppers”. How do the head of Vinnytsia region Serhiy Borzov and MP Iryna Borzova pay taxes in Russia?
The conflict of the head of the Vinnytsia Regional Military Administration Serhiy Borzov at a gas station in April 2014 Who is Sergey Borzov? How Serhiy Borzov appropriated a state-owned apartment in the center of Kyiv Naum Barulia. How a Russian passport did not prevent me from being close to the President of Ukraine How…
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He is lenient with the Russians. Odesa judge Dmytro Tishko ruled in favor of Putin’s henchman, after which he bought a mansion by the sea
How Judge Tishko preserved the penthouse for the former Deputy Minister of Defense of the Russian Federation How a terrorist escaped to Donbas thanks to Judge Tishko’s decision Mother of Ukrainian judge Dmytro Tishko has a Russian passport What property and expenses Dmytro Tishko did not include in his declaration How Judge Dmytro Tishko legalizes…




