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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...

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...

Hryhoriy Kozlovskyi: how the main "philanthropist" of Lviv squeezes land for his hotels

The scandalous Lviv politician, businessman and "philanthropist" Hryhoriy Kozlovsky is expanding his elite complex Emily Resort by another 118 hectares at the expense of the territory of the Vynnykivsk community. About this...

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...

Secrets of exchanges: how "Sobachnyk" Kuznetsov made money from prisoners

In February 2021, Yuriy Butusov published an audio recording in which the assistant to the President of Russia Vladislav Surkov, and at the same time the ideologue of the Poroshenko party and the assistant to the President of Ukraine -...

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...

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