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“New faces” of Ukrainian corruption. How Victoria Syumar builds mansions and buys apartments on one MP’s salary
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…
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How Lithuanian Irmantas Norkus and his Pontem.UA are using hundreds of millions from the budget to provide terrible food for Ukrainian children
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…
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Fictitious reform. How Yuriy Bolokhovets, Director of the State Enterprise “Forests of Ukraine,” led corruption and illegal logging in forestry
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…
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How Anatoliy Kurtiev, the former head of frontline Zaporizhzhia, deserved to be imprisoned: He stole humanitarian aid and “leaked” the budget
What Anatoly Kurtev officially owns Did Zaporizhzhia Mayor Anatoliy Kurtev really steal humanitarian aid? How Anatolii Kurtiev drained Zaporizhzhia’s budget during the war What connects Anatoliy Kurtiev, the former acting mayor of Zaporizhzhia, with the aggressor country of Russia? On April 24, 2024, the Secretary of the Zaporizhzhia City Council, Anatolii Kurtiev, who had been…
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How did Yevhen Plinsky, the host of United News, earn his way to an elite house near Kyiv and how is he related to Kremlin agent Oleksandr Dubinsky?
How Yevhen Plinsky got into The Forest Tale for half a million dollars How state forests were used by journalists for construction How journalist Yevhen Plinsky bought land illegally withdrawn from the state forest fund Did Plinsky receive money from Russia? American biolabs. How Plinsky worked for Russian propaganda How many Ukrainian journalists can afford…
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Developer of green areas. As Klitschko’s deputy, Petro Olenych made a fortune on land fraud
As Klitschko’s deputy, Petro Olenych received half a hectare near Kyiv as a gift How Petro Olenych turned green areas into buildings How Petro Olenych leads a beautiful life during the war Petro Olenych also had enough money for foreign vacations during the war Kyiv mayor and head of the Kyiv City State Administration Vitali…
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Exempt from declaration. How Ukrenergo’s management, represented by Volodymyr Kudrytskyi, Oleksii Brekht, Serhii Halahan and Oleh Skrypnyk, accrues millions in salaries while accumulating corruption scandals
Sky-high salaries for the top management of loss-making Ukrenergo are a tradition How much does it cost Ukrainians to maintain Ukrenergo’s management? Corruption cases in which Ukrenergo is mired What Volodymyr Kudrytskyi’s family acquired during the war Even during the war, “Ukrnerego” continues to sign possibly fictitious contracts for state money, and during the war,…
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Vladimir Petrov. How an information terrorist under the protection of the authorities blackmails business, or Kremlin technologies against Ukrainians
Author of scandals Tinder scandal: how Petrov got himself into a criminal case How did you get Petrov on the hook? How the “Joker” blackmails business under the protection of the authorities “I don’t earn anything, I just spend” What threat does Vladimir Petrov pose to society? Disinformation at any time is a great threat…
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The favorite of the SES. How Sergiy Kruk and Andriy Zalisky “warm their pockets” for hundreds of millions of hryvnias when purchasing ladders
How Andriy Zalisky’s Promenergoobladenie LLC started receiving almost all government orders from the State Emergency Service of Ukraine What violations of the SES tender conditions have other suppliers of firefighting equipment found? How much is the price of the equipment purchased by the SES from Andriy Zalisky’s company overstated? How the SES management lobbied for…
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Sergey Tokarev is a Russian friend of the Ukrainian government. As a former sponsor of the L/DNR, he develops COSMOLOT casino in Ukraine
How Tokarev ran an illegal but very profitable business in Russia Tokarev accused of financing terrorism in Donbas Russian citizen Tokarev’s friendship with Ukraine’s Minister of Digital Transformation Mykhailo Fedorov How Cosmolot and Sergey Tokarev are connected to online casinos today “Patriot of Ukraine” Sergei Tokarev with a Russian passport Russians regularly try to enter…




