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How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

Economy EDITOR 2 -
The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

Regional Council Deputy Leonid Hlynyany appears in the case of embezzlement at the Ministry of Defense

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As our publication's sources in law enforcement agencies report, the deputy of the Kyiv Regional Council from Eurosolidarity, Leonid Hlynyany, is behind multi-million embezzlement in the Ministry of Defense through his...

Scandals and failures: how Ukrnafta under Koretskyi failed to meet planned indicators

Economy EDITOR 2 -
The state-owned company Ukrnafta failed to meet key performance indicators in 2024, despite a record investment budget of 26 billion hryvnias. Delays in plans, corruption...

KP “Special Zhitlofund” in the center of corruption scandal: new details about financial fraud

Popular Redaktor 2 -
The Special Zhitlofund Municipal Enterprise, which plays a key role in the distribution of budgetary funds in the construction sphere of Kiev, was again in the center of corruption scandal. Director of the enterprise Vladimir ...

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Ukrainian businessman Dmytro Kovalenko liquidated a company related to coal trade with Russia through the court

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Famous Ukrainian businessman Dmytro Kovalenko, through whom coal from...

Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

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Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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Corruption schemes in the power bloc during a full-scale war...

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