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Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes in the country is being formed in the Kharkiv region, the key organizer of which is called by journalists and experts the former first deputy head of the regional administration, Oleksandr Yevgenych...

Domino brand owner Anton Shukhnin continues to work in the Russian market and in occupied Crimea

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The owner of the Domino brand, Anton Shukhnin, who continues to do business in Russia and temporarily occupied Crimea through front persons, spends hundreds of thousands of dollars on PR...

Illegal gas stations, raider seizures and charity: how the shadow economy of Kryvyi Rih works

Economy EDITOR 2 -
Two names are increasingly appearing in Kryvyi Rih: Dmytro Khrameniuk and Oleksandr Kvasov. The first is associated with a network of illegal gas stations and the underground production of tobacco and...

An underground cigarette factory was exposed in the Kyiv region

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In the Bila Tserkva district of the Kyiv region, law enforcement officers uncovered an underground cigarette production operation that was producing up to 60,000 packs of tobacco products daily. According to preliminary estimates, the monthly profit...

A criminal scheme for the production and sale of counterfeit fuel has been exposed in Ukraine

Economy EDITOR 2 -
In Ukraine, law enforcement officers have uncovered a large-scale criminal scheme that involved the production and sale of counterfeit fuel. During 2022-2024, officials from two enterprises in the Cherkasy region organized...
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Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

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