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Pseudo-businessman Maxim Krippa tries to explain the origin of capital

Maksym Krippa, whose companies are massively buying up real estate and media assets in Ukraine, is making desperate attempts to explain to Ukrainians the origin of "his" capital. The problem is that how...

The Odesa trucking company UNI-LAMAN GROUP hides its work in the Russian Federation

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

Rollback schemes of Naftogaz under Andriy Kobolev: how top managers got rich from De Novo cooperation

Oleksandr Baranchuk, the manager of Naftogaz, created and implemented a criminal scheme for the purchase of cloud services without competitive bidding from a single supplier - "DENOVO" LLC. As a result...

The head of Zaporizhzhya OVA Fedorov removes references to the murder of Maksym Denshchyk from the network

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

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...

Emily Resort - how Hryhoriy Kozlovsky stole the lake, forest and land from the communities under the guise of war

In order to expand the elite suburban complex Emily Resort, Lviv businessman and former deputy Hryhoriy Kozlovsky stole a lake, forest and personal plots of residents from the Vynnykivskyi community, building on...

Angela Makeeva: Fake diploma and rapid enrichment

Today, the news that the sister of the deputy from "Servant of the People" and part-time secretary of the Irpin City Council Angela Makeeva, Victoria Honcharuk, from...

Oleksiy Chernyshov: From businessman to untouchable in 5 years. Part 2

In the first part of the investigation, we talked about the rise to power of Oleksiy Chernyshov, who is currently the head of Naftogaz JSC. The previous material has ended...

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