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Roman Felik, founder of crypto pyramid scheme S-Group, transfers property to acquaintances due to threat of confiscation

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Ternopil fraudster Roman Felik, in order not to go to jail again, left Ukraine and is rewriting the property stolen from the S-Group crypto pyramid to...

Oleksandr Petrovsky, known as Narik, hid in Germany

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Russia's full-scale invasion of Ukraine shocked the world, leading to a humanitarian crisis unlike anything Europe has seen in the 21st century. Millions of Ukrainians were...

The Morokhovsky family is building luxury housing in Montenegro

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Banker and politician Vadym Morohovsky, leader of the Servants of the People faction in the Odessa City Council, is actively investing in the construction of luxury housing in Montenegro. Last year, in the Montenegrin city...

Oleksandr Hennadiyovych Shutskyi — the most toxic customs officer in Ukraine

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Oleksandr Hennadiyovych Shutsky is a Ukrainian former official who, thanks to his Napoleonic ambitions in dishonestly enriching himself in customs positions, found himself in the sights of the SBU and...

Oleksandr Svishchov and Hryhoriy Kozlovsky are involved in cigarette smuggling under the roof of Petro Poroshenko

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Lviv “businessmen” Oleksandr Svishchov and Hryhoriy Kozlovsky, who are responsible for producing more than 60% of Ukraine’s illegal tobacco products, continue to smuggle cigarettes to Europe,...

Roman “Joker” Kravets – a black PR man under the patronage of the OP

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According to a journalistic investigation by Hromadske, Roman Kravets is the administrator of the infamous Telegram channel "Joker" and a member of the "Servant of the People" party. Kravets was born in 1994 in Kherson, received...

Crypto fraudster Alexander Orlovsky, together with the Russian platform VELES, are scamming Ukrainians out of money

EDITOR 2 -
We continue our series of publications about crypto-swindler Alexander Orlovsky and present the facts of his cooperation with the Russian Federation. As journalists note, Orlovsky Alexander is in a criminal conspiracy with a number of...

How “September 1” is celebrated by the children of Ukrainian corrupt officials who profit from the army

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It seems that for wealthy Ukrainians, September 1 is not about starting school, but about demonstrating status, influence, and, of course, their expensive accessories and...
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