Articles

Tosha Gontarev's business
Tosha Gontarev's business

A story of how the offspring of the Head of the National Bank begged his mommy and daddy for a business of his own.

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Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP
Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP

TAS-Bank works together with the Liqpay*Interkassa payment system, which Mastercard blocked for dissemination of child pornography.

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Private swindlers
Private swindlers

They have invented a scheme for collecting non-existent debts at the nationalized PrivatBank.

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A Private Favor for Putin
A Private Favor for Putin

The story of how PrivatBank is helping the Kremlin to cash money out of Ukraine.

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Stealing in a New Manner
Stealing in a New Manner

The story of how do ‘state’ managers rip the PrivatBank off.

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How Vitalik and Vovka plan to steal one third of a billion
How Vitalik and Vovka plan to steal one third of a billion

The scheme of real estate valuation created by Vitaliy Khomutynnik with the support of Volodymyr Groysman is going to bring them 13 mln USD of profit.

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Fear and Hatred of Petro Poroshenko. Part 1 Yuliya Tymoshenko
Fear and Hatred of Petro Poroshenko. Part 1 Yuliya Tymoshenko

The President’s Facebook profile he’s maintained for 4 years under the nickname Peter Lions is a real mine of information to be analyzed. Petro Poroshenko not only commented on the pages of pu...

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Petro Poroshenko Will Give the Presidency Back to Viktor Yanukovych
Petro Poroshenko Will Give the Presidency Back to Viktor Yanukovych

Petro Poroshenko wants to restore the title of Ukraine’s President for Viktor Yanukovych applying to the Constitutional Court.

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The Moldavian Business of Petro Poroshenko
The Moldavian Business of Petro Poroshenko

I’m publishing an exclusive document confirming the involvement of Petro Poroshenko in criminal offenses in Moldova in early 2000es.

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The No.1 Private Jet of Petro Poroshenko
The No.1 Private Jet of Petro Poroshenko

You’re about to know why Petro Poroshenko is ashamed of his private jet and how he arranged air trips for Mykola Azarov and Serhiy Lyovochkin on board.

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