LLC "Express-T" transport mafia under the "roof" of Klitschko

Continuing the theme of the transport mafia at the KMDA, it is worth mentioning separately the mechanism of illegal evacuation and extortion from Kiyan. In the previous article, we mentioned the need...

Rostislav Shurma: the trump card in Rinat Akhmetov's sleeve

The deputy head of the Office of the President Rostyslav Shurma, during a short period of acquaintance with Volodymyr Zelenskyi, was able to become his confidant and close a number of issues,...

Internet titushka Yaroslav Bondarenko: The beginning

Yaroslav Bondarenko, known today as an Internet scammer and extortionist, began his creative career thanks to work for one of Avakov's henchmen, Anton Herashchenko. Like the other...

Express-T - drug dealers, war marauders, mafiosi

Recently, the scandalous news about the Kyiv tow truck company flew through the mass media. On paper, it provides taxi and transportation services. But in fact, he is involved in the illegal evacuation of cars,...

Andriy Matyukha: from the Russian passport and the FavBet casino to the supply of water to civil servants

Russian Andriy Matyukha prefers to remain in the shadows, which is not surprising, given that his popularity is relatively low, even among his colleagues in the bookmaker...

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SBI investigates drone manufacturer: evasion of mobilization under the guise of a "critical enterprise"

In Zaporizhia, investigators are investigating a large-scale mobilization evasion scheme,...

45 million for house renovation: how the Kharkiv budget goes into the pockets of affiliated companies

A large-scale embezzlement scheme of budget funds was exposed in Kharkiv,...

Judges of the Pechersk Court block investigation against businessmen with Russian roots

The Pechersk District Court of Kyiv, which is considered one of the most prestigious...

Millions stolen from the budget in Balakliya due to fictitious renovations of the Yubileiny hotel

In Balakliya, Kharkiv region, law enforcement officers uncovered a large-scale corruption scheme...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

The Specialized Anti-Corruption Prosecutor's Office has filed a motion with the court to confiscate...

Prosecutor Maleev avoided dismissal after the scandal in the show "Supermom" by issuing a decree

Prosecutor Oleksandr Maleev, who became a figure in the scandal after participating...

Kharkiv City Hall overpays up to 50% for materials through affiliated contractors

Another corruption scheme related to the development of...