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“Peter the Great”. How Alla Landar, having monopolized the Kyiv funeral services market, “extorts” excess profits from the families of fallen soldiers
By Золота Анна | | 0 Comments |
Over the 30 years of its existence, a private company with the meaningful name “Peter the Great”, with the help of corrupt officials, has effectively monopolized the funeral market in Kyiv, allowing the company's founder and director, Alla Landar, to earn enormous profits from the families of deceased Kyiv residents by charging prices for her services that are many times higher than market prices and not bearing any responsibility for it.
Unsinkable. How Ksenia Sushko, deputy mayor of Dnipro city under Borys Filatov, avoids jail by laundering millions on school repairs
By Золота Анна | | 0 Comments |
Ksenia Sushko, the deputy mayor of Dnipro, who lives far beyond her official income, has “earned” more than 10 criminal proceedings for embezzlement and misappropriation of budget funds from contracts for the repair of schools and kindergartens in the city totaling more than UAH 325 million during her six years as director of the Department of Humanitarian Policy. The war is only helping them: the need to repair shelters in educational institutions is another good opportunity to make money by signing contracts with dubious companies that overcharge for materials by almost half.
Who is behind the Antikor website, which demands $12,000 for removing slander
By Золота Анна | | 0 Comments |
For more than 10 years, the "Antikor" website has been publishing commissioned materials, Russian propaganda, and fictional defamation of public figures, forcing the characters of their publications to pay money for their removal. Despite the attempts of the police to bring the owners of the site Kostyantyn Chernenko, Serhiy Khantil, Yuriy Gorban and others to criminal responsibility for extorting money, they continue their illegal activities even today.
“I will buy everyone”. How National Bank official Pavlo Poliarush, who threatened a military officer, hides his illegal business and source of unofficial income
By Золота Анна | | 0 Comments |
Pavlo Poliarush, head of the National Bank of Ukraine's Department for Work with Troubled Assets, not only behaves boldly, threatening people with a reward weapon, but also hides his business - a private kindergarten “Bambini House” in Bucha, which does not pay taxes, and expenses worth hundreds of thousands of dollars - on a country house and cars from the state
They made money on the war. How the mayor of Kramatorsk, Oleksandr Honcharenko, and his brother “made millions of dollars” in property
By Золота Анна | | 0 Comments |
They continue to plunder the country while the country is defending itself against the enemy with all its might. They are civil servants of all levels. And the higher the position and the bigger the budget available to them, the more they steal. This is a story about brothers Serhiy and Oleksandr Honcharenko, who have been and will continue to be in charge of the frontline Donetsk region. During the years of their service to the state, their parents, retired Nina and Vasyl Honcharenko, enriched themselves with assets worth almost $2 million, and their wives lead a luxurious lifestyle.
Vladyslav Myroshnychenko. How a hookah smoker from Kharkiv became a “crypto expert” and a tax-exempt millionaire
By Золота Анна | | 0 Comments |
A young 26-year-old Kharkiv resident Vladyslav Myroshnychenko used to serve guests in Kharkiv bars and hookah lounges a couple of years ago, but today he spends hundreds of thousands of dollars on luxury sports cars, foreign travel, private jet rentals, and expensive real estate in the capital. He withdraws his income of unclear origin into cryptocurrency, thereby hiding it from the state and not paying taxes.
Viacheslav Huz. How the head of the Kyiv State Migration Service and friend of oligarch Fuks earns extraordinary profits on legalizing Russians
By Золота Анна | | 0 Comments |
Vyacheslav Guz, head of the Central Interregional Department of the State Migration Service of Ukraine in Kyiv and Kyiv Oblast, earns a little - up to 60,000 hryvnias a month. But with this money, he somehow manages to drive expensive foreign cars, live in elite residential complexes in the capital, take his girlfriend, model Inna Gudz, on vacation abroad, and attend the luxurious parties of his friend, Russian oligarch Pavel Fuks. Back when he was head of the State Migration Service in Kharkiv region, Guz was accused of enriching himself by issuing passports to citizens, and today, under his leadership, the Kyiv State Migration Service issues passports and residence permits to Russian criminal figures in Ukraine.
He has employed all of his own. How Anatolii Bondarenko, the mayor of Cherkasy, enriches himself on tenders and city land
By Золота Анна | | 0 Comments |
Anatoliy Bondarenko, the mayor of Cherkasy, can rightfully be considered the most successful Ukrainian mayor. But not in the development of the city, but in the amount of city land he has appropriated, the money he has earned through tenders, and the number of friends, drivers, and gardeners he has employed in the city hall. There will be few people who are indifferent to this story, because for almost 10 years of plundering the regional center, Bondarenko has remained almost unnoticed by law enforcement agencies. A real success, nothing less.
How Serhiy Lyseyuk, chief tax officer of Volyn, covers up car smuggling
By Золота Анна | | 0 Comments |
According to his declarations, the head of the tax service of the Volyn region, Serhii Lyseyuk, is a poor civil servant without housing, transport and monetary assets. But at the same time, he drives a Volkswagen Touareg, then a Toyota Camry, which he uses to visit the capital's expensive boutiques. Cars from abroad appear in Lutsk thanks to smuggling schemes, on which Lyseyuk, the chief Volyn tax official himself, "warms up".
Andriy Ryba. How an EU MP and friend of the mayor of Uzhhorod fled Ukraine with a corrupt fortune
By Золота Анна | | 0 Comments |
At the age of 40, Andriy Ryba managed to become a deputy of the Uzhgorod City Council three times, get involved in several land corruption scandals, and, having year after year meager official incomes, amass a fortune with which he escaped from Ukraine during the Russian Federation's full-scale war against Ukraine. And together with him and his wife Ksenia Ryba, also a deputy and also from the European Solidarity party, whose parents, Oksana Delegan and Volodymyr Kovalenko, clearly not without the help of their son-in-law, created Ksemar LLC, which captured the food market for patients of Uzhhorod hospitals , receiving unimpeded victories in tenders.