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...
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.
This is the story of Valeriya Gontareva’s husband Oleh and how he treats the clients of the medical start-up Medikit in fact.
To admit being a dupe or to be charged for the offence of illicit enrichment.
How does the head of the National Bank of Ukraine lease premises to the banks that are supervised by him? And why don’t they notice herein the conflict of interest?
The married couple of Oleh Hontarev and Valeriya Hontareva has been the investors of the recreational complex “Neptun-Centre” in Big Yalta, Crimea since the 2000s.
I’m publishing an exclusive document confirming the involvement of Petro Poroshenko in criminal offenses in Moldova in early 2000es.
First Deputy Head of the National Security and Defense Council of Ukraine (hereinafter referred to as ‘NSDCU’) concealed his rather profitable offshore company supplying equipment to Ukroboron...
