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Secrets of exchanges: how “Dog Hunter” Kuznetsov made money from prisoners

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In February 2021, Yuriy Butusov published an audio recording in which Vladislav Surkov, an aide to the Russian president, and part-time ideologue of Poroshenko's party and aide to the president of Ukraine...

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...

Leader of “Ze! Molodizhka” Oleksandr Sanchenko will “distribute” grants worth 10 billion

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As our sources in the Cabinet of Ministers report, Oleksandr Sanchenko, a People's Deputy from the Servant of the People party and leader of "Ze! Molodizhka", was entrusted with the distribution of foreign grants for youth for the general...

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...

Stefanishyna and Bidny are Ukraine's new ministers under criminal investigation

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Olga Stefanishyna, who is accused of abuse of power, official forgery and embezzlement of property, has been appointed Minister of Justice of Ukraine. According to the case materials, during the presidency of Viktor Yanukovych...

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

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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...
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