Ilya Pasko is the main beneficiary of schemes to embezzle funds from the Department of Education and Science of the Kyiv City State Administration

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As our sources in law enforcement agencies report, the head of the capital expenditures department, Pasko Ilya, is behind the large-scale embezzlement of funds in the Department of Education and Science of the Kyiv City State Administration...

Odesa freight company UNI-LAMAN GROUP hides work in Russia

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The large Odesa freight forwarding company UNI-LAMAN AGENCY, owned by Gennady Sorochinsky, still has a Russian representative office called INTER LOGISTIC. Despite the third year of the full-scale invasion...

Naftogaz's kickback schemes during Andriy Kobolev's time: how top managers got rich from De Novo cooperation

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Naftogaz manager Oleksandr Baranchuk created and implemented a criminal scheme to purchase cloud services without competitive bidding from a single supplier – “DENOVO” LLC. As a result...

Head of Zaporizhzhia OVA Fedorov removes mentions of the murder of Maksym Denshchyk from the network

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Social media drew attention to attempts to remove information from Wikipedia about the murder of Maksym Denshchyk and threats to Denshchyk from the head of the Zaporizhzhia OVA Ivan...

Emily Resort – how Hryhoriy Kozlovsky stole a lake, forest, and land from the community under the guise of war

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To expand the elite suburban complex Emily Resort, Lviv businessman and former MP Hryhoriy Kozlovsky stole a lake, forest, and residents' personal plots from the Vynnyky community, building a...
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Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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