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Profitable forest. How and why Viktor Smal traded his business for the post of head of the State Forestry Agency
By Золота Анна | | 0 Comments |
Viktor Smal had several business projects of his own that brought him good profits. But he decided to trade everything for the position of head of the State Agency of Forest Resources of Ukraine with a salary of less than a thousand dollars a month, replacing Yuriy Bolokhovets, who was accused of keeping the forestry industry in the shadows. Since the beginning of the war, timber has become the most necessary resource for the construction of fortifications, and its supply is growing every day. And this is happening in an extremely corrupt way - through “gasket” companies and at prices that are many times too high. Meanwhile, Viktor Smal is buying real estate,
“Vinnytsia peppers”. As the head of Vinnytsia Serhiy Borzov and deputy Iryna Borzova pay taxes in the Russian Federation
By Золота Анна | | 0 Comments |
Serhiy Borzov, the head of the Vinnytsia Regional Military Administration released in June 2024, and his wife, People's Deputy from the Servant of the People party Iryna Borzova, earn money in occupied Crimea and pay taxes to the Russian budget. They legalize these unofficial incomes through the FOP of their daughters, who have just come of age. Having only their small civil servants' salaries from official income, they buy expensive foreign cars, plots of land and pay for the education of their daughter Anna Borzova. All this is possible in the third year of the war thanks to Iryna's father Naum Barula, who has close contact with the president of Ukraine.
Condescending to Russians. Odesa judge Dmytro Tishko ruled in favor of Putin’s henchman, after which he bought an estate near the sea
By Золота Анна | | 0 Comments |
Two weeks after his decision to protect the two-story penthouse of former Russian Deputy Defense Minister Mikhail Dmitriev from being transferred to the management of the ARMA, Judge Dmytro Tishko of the Kyiv District Court of Odesa purchased a 642-square-meter house with a swimming pool by the sea, which costs about $400,000 in the area. At the same time, the judge's mother has a Russian passport and lives in the annexed Crimea, periodically giving her son an apartment or a million hryvnias.
“New faces” of Ukrainian corruption. How Victoria Syumar builds estates and buys apartments on one salary of a People’s Deputy
By Золота Анна | | 0 Comments |
People's deputy from the "European Solidarity" party, Victoria Syumar, cannot explain the source of her income, which would allow her to build an estate near Kyiv and pay for her daughter's education in London. Syumar tried to hide the property by registering it in the name of her mother Lidia Melnyk. And now the official husband of Victoria Syumar, official Dmytro Hrystiuk, was accused of embezzling budget funds.
How Lithuanian Irmantas Norkus and his Pontem.UA are using hundreds of millions from the budget to provide terrible food for Ukrainian children
By Золота Анна | | 0 Comments |
The Lithuanian company Pontem, which recently won Ukrzaliznytsia's tender to lease restaurant cars on Intercity trains, has been literally taking over the Ukrainian market for catering for children in schools and kindergartens in recent years, winning new million-dollar tenders one after another. It seems that the state is leading the Lithuanians by the hand, clearing the way for them to compete with Ukrainian competitors. At the same time, parents of schoolchildren constantly complain about the services of Pontem.UA, and the company is suspected of violating labor laws and delaying wages. And although the quality of the meals provided by Pontem.UA is questionable, the company is eager to feed the military as well. Who is covering up the unscrupulous business of Lithuanian Norkus Irmantas?
Fictitious reform. How Yuriy Bolokhovets, Director of the State Enterprise “Forests of Ukraine,” led corruption and illegal logging in forestry
By Золота Анна | | 0 Comments |
In April 2023, Yuriy Bolokhovets was dismissed from the post of Head of the State Forestry Agency due to large-scale corruption fraud worth hundreds of billions of hryvnias, but in May 2023 he headed a new structure that united all forestry enterprises in Ukraine. Bolokhovets, with the help of his family, created a farm with a land bank of more than 1900 hectares, including land with a protected status. Thanks to Bolokhovets's protection, corrupt officials Yuriy Soyma, Vasyl Ivanina, Ruslan Sodolinsky and the head of the Transcarpathian Forestry and Hunting Department, Viktoriia Bilousova, were appointed as heads of forestry enterprises.
How Anatoliy Kurtiev, the former head of frontline Zaporizhzhia, deserved to be imprisoned: He stole humanitarian aid and “leaked” the budget
By Золота Анна | | 0 Comments |
According to the information gathered by Osint Global, the former head of the city of 750,000 people deserves not only resignation but also a substantial prison term. The NABU reasonably believes that the secretary of Zaporizhzhia City Council stole humanitarian aid, embezzled budget funds for tenders to dubious companies, and has a brother with a Russian passport
How did Yevhen Plinsky, the host of United News, earn his way to an elite house near Kyiv and how is he related to Kremlin agent Oleksandr Dubinsky?
By Золота Анна | | 0 Comments |
Yevhen Plinsky is a presenter at the United News TV marathon, and before the war he hosted the investigative journalism project The Secret Materials on the 2+2 TV channel of Ihor Kolomoisky's 1+1 media group. How did Plinsky become the owner of a 300-square-meter house in a cottage community built on the green zone of former state land? How did Plinsky “disperse” the narratives of Russian propaganda in Ukraine?
Developer of green areas. As Klitschko’s deputy, Petro Olenych made a fortune on land fraud
By Золота Анна | | 0 Comments |
Petro S. Olenych, since April 2, 2021, has been Deputy Head of the KCSA for the exercise of self-governing powers in the field of digital development, digital transformations and digitalization. He has been in the KCSA structure for the last 7 years. How did Petro Olenych receive half a hectare of land near Kyiv as a gift? How did Olenych lobby for the construction of the Edelweiss residential complex and the development of Nyvky Park? Does Olenych's declaration coincide with the real
Released as a result of declaration. How the leadership of “Ukrenergo” in particular Volodymyr Kudrytsky, Oleksiy Brecht, Serhiy Galagan and Oleg Skrypnyk is responsible for millions of salaries, accumulating corruption scandals
By Золота Анна | | 0 Comments |
In the national energy company “Ukrenergo”, government top officials, especially Volodymyr Kudrytsky, Oleksiy Brecht, Sergiy Galagan and Oleg Skrypnyk, will continue to raise their salaries up to one million hryvnias per month, while What else can you do in company, seemingly softly, go really unkind. “Ukrnerego” will continue to sign, possibly, fictitious agreements for the sovereign’s pennies during the war, and during the hour of the war, the Kudrytsky family acquired a plot of land near the borders of Kiev, built a cabin without proper registration and acquired a brand new TOYOTA Highlander 2022.