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Scandal around the Zhovten sanatorium: Kaufman and Granovsky in a land scheme

The main figure in the land scheme, Boris Rafailovich Kaufman, known as the main "fixer" and shadow monopolist in the distribution of tobacco products through Tedis Ukraine LLC, became...

Former prosecutor Filchakov and businessman Kostenko appear in the scandal involving the privatization of a state-owned enterprise for 35 million

In 2021, businessman Yaroslav Kostenko acquired a state-owned enterprise worth about 35 million hryvnias - a deal that took place lightning fast and without real competition, causing...

The former head of the Kharkiv region prosecutor's office could have facilitated the sale of a strategic research institute to a related business

The former head of the Kharkiv Regional Prosecutor's Office, now prosecutor Oleksandr Filchakov, in 2021 likely helped businessman Yaroslav Kostenko acquire the state-owned enterprise "Kharkiv Research Institute of Complex Automation". The enterprise...

NABU case participant Agro Gas Trading wants to privatize Odessa port plant

The scandal surrounding the Odessa Port Plant has received a new continuation. The Agro Gas Trading (AGT) company, which NABU detectives and SAP prosecutors call a key private partner of the OPP...

Deputy Verevsky may become the owner of the Odessa Port Plant

The Odessa Port Plant, one of the largest and most strategically important industrial facilities in the country, has found itself at the center of a heated public debate amid the announcement by the State Property Fund...

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Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

Against the backdrop of an active media campaign around humanitarian aid from...

New appointment at the State Medical Service raises questions due to previous scandals

Appointment of Volodymyr Korolenko to the position of Head of the State Service of Ukraine...

Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...