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...
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 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...
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...
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...