President Poroshenko is negotiating with UMH group about launching his election campaign advertising for 8.3mln USD and Hryhoryi Shverk (Mr. Lozhkin’s confidant), deputy from Petro Poroshenko...
Serhiy Pashynskyi and Ivan Vinnyk are getting ready to buy a defense enterprise for a price 10 times lower than it actually costs.
The state has lost 270 mln UAH of national finances and this money is to be compensated to the defendants in the lawsuit with PJSC Commercial Bank PrivatBank (hereinafter PrivatBank) for the r...
You are up to know what villas were purchased in Turkey by former Head of the State Fiscal Service of Ukraine (hereinafter SFS) Myroslav Prodan, who was recently on sick leave to just evade th...
Ukrainian President Petro Poroshenko could have gone down in Ukrainian history as the first president to have broken Ukraine’s bonds with its Soviet past and that system’s ruling principles —...
100 billion UAH somehow disappeared from the budget of Ukraine for 2019. The money had to be obtained in course of anti-smuggling actions. But why did such a loss happen?
You are up to know the information about the assets left by Myroslav Prodan after his escape abroad for medical treatment.
I have recently published an investigation concerning Interkassa payment system and how it got banned by MasterCard due to providing services for web sites with child pornography content.
Who is managing Groysman’s corruptive financial streams at the customs after Prodan’s escape?
Being Ukraine’s President, Petro Poroshenko keeps on paying non-official salaries to the employees of his corporation. Moreover, the cash is paid off in envelopes.
