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

Popular EDITOR 2 -
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

Economy EDITOR 2 -
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

REDAKTOR 2 Events -
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

Popular EDITOR 2 -
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

Economy EDITOR 2 -
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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Stanislav Filippov, administrator of the Ministry of Internal Affairs service center in Dnipro, registers luxury property for his unemployed wife

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Administrator of the territorial service center No. 1249 of the Regional Service Center of the Ministry of Internal Affairs...

Former head of the State Border Service of Ukraine Serhiy Deinek was mobilized and appointed head of the Luhansk Border Guard Unit

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Former Head of the State Border Guard Service of Ukraine Serhiy Deineko mobilized...

Rivne OVA granted the company booking status despite loss-making

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In December 2025, the Rivne Regional Military Administration provided...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

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