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Naftogaz's kickback schemes during Andriy Kobolev's time: how top managers got rich from De Novo cooperation

Naftogaz manager Oleksandr Baranchuk created and implemented a criminal scheme to purchase cloud services without competitive bidding from a single supplier – “DENOVO” LLC. As a result...

Head of Zaporizhzhia OVA Fedorov removes mentions of the murder of Maksym Denshchyk from the network

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

Yuriy Golik – architect of the “Great Theft”

Yuriy Golik, a key figure in the "Great Construction" project, has found himself under the sights of law enforcement agencies due to accusations of unscrupulous activities. Throughout his career, Golik used his...

Emily Resort – how Hryhoriy Kozlovsky stole a lake, forest, and land from the community under the guise of war

To expand the elite suburban complex Emily Resort, Lviv businessman and former MP Hryhoriy Kozlovsky stole a lake, forest, and residents' personal plots from the Vynnyky community, building a...

Angela Makeeva: Fake diploma and rapid enrichment

Today, news spread across Telegram channels that the sister of the Servant of the People MP and part-time secretary of the Irpin City Council, Anzhela Makeeva, Viktoria Honcharuk,...

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. The previous article ended...

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

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...

Hryhoriy Kozlovsky: how Lviv's main "philanthropist" squeezes out land for his hotels

Scandalous Lviv politician, businessman and “philanthropist” Hryhoriy Kozlovsky is expanding his elite complex Emily Resort by another 118 hectares at the expense of the territories of the Vynnyky community. About this...

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