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The empire of oligarch Dmitry Firtash: from chemistry to titanium

Dmytro Firtash, one of Ukraine's most powerful oligarchs, runs an empire that includes chemical, banking and media assets. A former ally of ex-president Viktor Yanukovych, Firtash gained a huge...

Tarasyuk, the head of the NKRECP, restores the enrichment scheme of Firtash's gas companies, which is being investigated by the SBU

The message of the Security Service of Ukraine reveals a large-scale scheme of theft of blue fuel from the country's gas transportation system. According to a report released on May 15, 2023, the scheme...

Firtash leaves the banks in a trap: Ukraine loses hundreds of millions due to the audacious scheme of the oligarch

The State Savings Bank, the Pension Fund and the tax service risk losing UAH 800 million that Dmytro Firtash's group owes them. The most outrageous part of this story is…

Fraud scheme: how the agrarian Astion helped Firtash resell the "Republika" shopping center and "heated" the state for a billion

One of the largest shopping and entertainment centers in Kyiv, "Republika" mall, was the subject of a loud scandal, where both a huge "discount" during resale and a possible billion...

Dnipro "clans" and the hand of the Russian Federation: who "smeared" the agro-raider Astion - details of the case for 61 million UAH

Vasyl Astion, suspected of illegal enrichment and raiding, may be released on a "kopeck" bail: what is known is that "Nagriv" has increased the state by at least 61 million, but may...

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Akhmetov's Family Secrets: Journalists exposed millions of assets for lover and children

Rinat Akhmetov, one of the richest Ukrainians, was a new hero ...

Police are investigating KSCA funds when creating a software module

The National Police is investigating another case to appropriate tens ...

The audit found a violation of more than 17 million at the Institute of Biochemistry of NAS of Ukraine

The Northern Office of the State Audit Service has completed the audit of financial and economic activities ...

Underground Millionaire: NAPC exposed the Director of the Rivne Regional State Administration Department

Oleg Oziannik - Director of the Department of Civil Protection and Protection ...