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Oleksandr Orlovsky did not pay out more than $4 million to his investors in the crypto pyramid scheme

Famous crypto guru Alexander Orlovsky owes over $4 million to investors in his crypto pyramid scheme. The day before, it became known that a Ukrainian citizen living in Dubai may...

Rostyslav Shurma “covers up” the schemes of Alliance Bank and its owner Pavlo Shcherban – media

Deputy Head of the Presidential Office Rostyslav Shurma may be the “secret patron” of the small bank “Alliance”, which has been regularly involved in corruption scandals recently. Thanks to close relations with...

Vadym Gutzeit is the most professional sports corruptor in Ukraine

Very soon, the Summer Olympic Games will begin in Paris, which is why we decided to dedicate this investigation to the former Minister of Youth and Sports of Ukraine, Vadym Gutzait. And first,...

Bohdan Pukish: Medvedchuk's associate continues to do business in Ukraine

Bohdan Pukish plays a key role in the tangled web of business interests linked to Viktor Medvedchuk. A prominent businessman from Ivano-Frankivsk and a longtime associate of Medvedchuk, he runs companies...

Enrichment during the war became a habit for the Servants of the People

In Sumy region, detectives from the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) reported suspicions to a deputy from the Servant of the People party, who is a member of the parliamentary committee...

Serhiy Stefurak: advisor to Denys Shmyhal and lobbyist for EDAPS

Serhiy Stefurak has been an advisor to Prime Minister Denys Shmyhal on a voluntary basis since March 2020. The media has linked his persona with the return of the scandalous YEDAPS (United...

Yulia Svyrydenko – “corrupt relatives” and “prime minister ambitions” of the first vice prime minister

Yulia Svyrydenko is one of the main candidates for the post of Prime Minister to replace Denys Shmyhal. According to our sources in the OP, her candidacy is equally suitable for...

Tyshchenko's partners from the Viktor Leshchynskyi Foundation continue to win tenders in the Kyiv region

While Mykola Tyshchenko is under 24-hour house arrest after being served with a SBI indictment, members of the Viktor Leshchinsky Charitable Foundation affiliated with Tyshchenko continue to rob the state for...

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