Reporting on alleged corruption, conflicts of interest and the use of official powers. Coverage examines documents, statements from the parties involved and developments in proceedings, distinguishing allegations from established facts.
Total publications: 19 · Showing 1–12
After nearly a year in custody, Igor Mironyuk has been placed under round-the-clock house arrest. What did the VAKS decide,…
Over 6 million hryvnias from two sources in Nazariy Shchur’s family’s declaration. We analyse Khrystyna Slyusarchuk’s income and documents relating…
“Antikor” reported 79 customs records. We cross-checked Monolit’s Polish registration, tenders for DJI Mavic drones and the Lviv court order…
Five procurement contracts from the Rivne NPP reveal who the plant commissioned to carry out design supervision following the ‘Midas’…
From the Kyiv bus stop tender to the Cypriot Reineweg case and the parliamentary amendment on the tobacco margin. We…
Alexander Shchiptsov spoke about recruitment. The editorial note mentions the searches. We are comparing the publications, the lawyer’s notes and…
Why were journalists detained in Vienna, what is Vladimir Galanternik accused of in Odessa, and how did the state-owned bank…
US authorities were gathering evidence on CarderPlanet. A Ukrainian court acquitted Dmitry Golubov. We analyse the Script case, parliamentary guarantees…
Whilst Vladimir Prodivus’s public biography revolved around boxing, his business history was marked by land disputes, investigations into sand and…
A nightclub, a former business partner with a US conviction, trading in underground passageways and talk of land in the…
Dmitry Basov, known in the ‘Midas’ operation files as ‘Tenor’, found himself at the centre of two stories involving money…
A billion hryvnias in alleged illicit gains, posts within the Office of the Prosecutor General and talk of online casinos.…
