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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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Odesa company received a new military contract for UAH 3.3 billion despite criminal proceedings

Odessa LLC "GranPri LTD", connected with businessman Vladimir Osipov, ...

The Carpathian police ordered the construction of UAH 236 million with overpayment of more than 7 million investigations

Main Directorate of the National Police in Ivano-Frankivsk Oblast on June 23 ...

Family Hiding: The property of the detainee for corruption of the forester is recorded on his wife

Head of the Berehiv Power Plant of the Carpathian Forest Office of SE "Forests of Ukraine" ...

Nesterov's prosecutor has declared $ 70,000 in cash

Cash stock of deputy prosecutor of Kirovograd region Elena Nesterova is ...