Operation ‘Carthage’: Kropiva, Tymoshenko and the online casino link in the billion-case
A billion hryvnias in alleged illicit gains, posts within the Office of the Prosecutor General and talk of online casinos.…
Sections / KARTEL KHIMPROM
Corruption
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 records: 41 · Showing 13–24
Suto Mamoyan – whose dog is it?
A parliamentary seat for the Opposition Platform – For Life party. A meeting with David Arakhamia at a restaurant in…
David Georgievich Arakhamia
David Georgievich Arakhamia is a Ukrainian politician and entrepreneur, leader of the ‘Servant of the People’ parliamentary faction, known in…
Fact-check: what has been confirmed in the ‘porn offices’ story and what remains unsubstantiated for now
An ORD publication dated 27 September 2026 links Roman Zinyak, Deputy Chief of Police for the Ivano-Frankivsk region, to the…
The Lyovochkys and Borzhava: how to analyse a network of interests without losing sight of the land
Meetings between politicians, corporate links and the controversial fate of Carpathian plots of land. What the sources reveal and why…
Luxury through a lease agreement: what the investigation into the Yelkhin family reveals about asset control
A house, an expensive car and letting agencies. In the story of this police officer’s family, it is not just…
Korban and Filatov: why allegations of links to Russia require more than just a family scheme
We analyse a report on the alleged Russian links of two public figures: from a Telegram link to allegations of…
Suto Mamoyan: parliamentary mandate, family assets and questions that have survived the original publication
Why you should read the story about expensive property and Post Office Square with a calendar to hand — and…
The price of reconciliation: what the ‘Stolichny’ market case reveals about the battle for state-owned land
The dispute over the market near Kyiv has gone beyond a mere corporate conflict. We examine the chain of land…
Andrei Nikolaevich Vingranovsky
Andriy Vingranovsky is an entrepreneur and former cultural official who held a senior position at Kyivgaz. His career spans local…
Valery Ivanovich Kodetsky
Valery Kodetsky is a property developer associated with the founding of UDP and the development of City One Development. His…
Igor Nikolaevich Kushnir
Igor Kushnir is a former Deputy Minister of Defence of Ukraine and long-standing head of ‘Kyivgorstroy’. His professional career has…