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How former MP Mykytas withdrew billions from state-owned companies and returned them through front persons

For years, Maksym Mykytas has been building multi-level scenarios for the raider seizure of state and private assets. The key element of these schemes was direct pressure on the owners, which, in combination with...

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...

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A house, land, and tens of thousands of dollars in cash appeared in the declaration of an official from the Odessa region

Deputy Head of the Main Department of the State Service for Food and Consumer Protection in the Odessa region Snezhana...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

A court in the UK has denied Ukraine's request for...

Prosecutor fired after disability check: received pension for years without reason

Prosecutor of the Cherkasy Department of the Cherkasy District Prosecutor's Office, Kostyantyn Sapeiko, was dismissed...