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Yurii Golik - the architect of "Great Theft"

Yurii Golik, a key figure in the "Big Construction" project, found himself under the crosshairs of law enforcement agencies due to accusations of unscrupulous activity. During his career, Golik used his...

Roman Felyk - the founder of the crypto-pyramid S-Group transfers property to acquaintances due to the threat of confiscation

Ternopil swindler Roman Felyk, in order not to be behind bars once again, left Ukraine and transferred the property looted from the S-Group crypto pyramid to...

Oleksandr Petrovskyi, known as Narik, hid in Germany

Russia's full-scale invasion of Ukraine came as a shock to the whole world, leading to a humanitarian crisis that Europe has not seen in the 21st century. Millions of Ukrainians were...

The Morokhovsky family is building luxury housing in Montenegro

Banker and politician Vadym Morochovskyi, the leader of the Servants of the People faction in the Odesa City Council, actively invests in the construction of elite housing in Montenegro. Last year in the Montenegrin city...

Oleksandr Gennadiyovych Shutskyi is the most toxic customs officer of Ukraine

Oleksandr Gennadiyovych Shutskyi is a Ukrainian ex-official who, thanks to his Napoleonic ambitions, was unscrupulously enriched in positions in the customs office and found himself in the field of view of the SBU and...

Oleksandr Svishchev and Hryhoriy Kozlovsky smuggle cigarettes under Petro Poroshenko's roof

Lviv "businessmen" Oleksandr Svishchev and Hryhoriy Kozlovskyi, who are responsible for the production of more than 60% of illegal tobacco products in Ukraine, continue to smuggle cigarettes to Europe,...

Roman "Joker" Kravets is a black PR man under the patronage of OP

According to Hromadsky's journalistic investigation, Roman Kravets is the administrator of the notorious Joker Telegram channel and a member of the Servant of the People party. Kravets was born in 1994 in Kherson, obtained...

Crypto-swindler Oleksandr Orlovsky, together with the Russian platform VELES, are throwing Ukrainians for money

We continue the series of publications about the crypto-fraudster Oleksandr Orlovsky and present the facts of his cooperation with the Russian Federation. As the journalists note, Oleksandr Orlovsky is in a criminal conspiracy with a number of...

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