Dmitry Druzhinsky and Marina Levkovich: where have the PIN-UP and PINCO payments gone?
Kazakhstan has issued a warrant for the arrest of Dmitry Druzhinsky and Marina Levkovich. We examine the flow of PIN-UP…
Categories
Corruption
Investigations and dossiers on corruption in Ukraine and other countries: abuse of power, opaque public procurement, conflicts of interest, hidden assets, and ties between public officials and businesses. We examine who makes decisions, who benefits from public resources, and whose interests lie behind public office. Our reporting draws on documents, asset declarations, court cases, and open sources. We distinguish verified facts from theories and allegations, provide dates, and take into account responses from those featured in our reporting.
Total records: 61 · Showing 1–12
Igor Mironyuk, known as ‘Rocket’, has been released from the remand centre. What has the Supreme Anti-Corruption Court ruled on the ‘Midas’ case?
After nearly a year in custody, Igor Mironyuk has been placed under round-the-clock house arrest. What did the VAKS decide,…
Maxim Polyakov: subscription-based love and the £43.1 million Cupid deal
What the Cupid dating sites were selling, why the deal with Maxim Polyakov’s company was overvalued, and how the dispute…
Publication№ 53150
Anton Kravchuk: Department ‘D’, seven flats and the shadow of ‘Carthage’
Seven flats, a search of the SBU’s head of internal security’s home, and a bail of around 50 million hryvnias for Serhiy Duka. A comprehensive…
12.11.2026Read more
Nazariy Shchur: Millions, Lviv-style — asset declarations and the story of ‘Morbis’
Over 6 million hryvnias from two sources in Nazariy Shchur’s family’s declaration. We analyse Khrystyna Slyusarchuk’s income and documents relating…
Kirill Pakhomov and Monolit — the drone route from Poland to Ukraine
“Antikor” reported 79 customs records. We cross-checked Monolit’s Polish registration, tenders for DJI Mavic drones and the Lviv court order…
Kirill Vitalievich Pakhomov
Chief Executive of Monolit. What is known about the import of electronics, the company ‘Flymultitech’, two orders to seize assets,…
Publication№ 53086
Operation ‘Carthage’. Bail for Sergei Duka and Vladimir Tsenov
A sum of 15 million hryvnias was paid on behalf of Vladimir Tsenov, whilst only part of the bail was paid on behalf of Sergei…
10.11.2026Read more
Alexander Dubovoy and ‘Energoatom’ – who secured the nuclear contracts following the ‘Midas’ scandal
Five procurement contracts from the Rivne NPP reveal who the plant commissioned to carry out design supervision following the ‘Midas’…
Andriy Kholodov, Cyprus and 595 bus stops. Who did Kyiv vet before the tender?
From the Kyiv bus stop tender to the Cypriot Reineweg case and the parliamentary amendment on the tobacco margin. We…
Artem Petrashkin and Shchiptsov’s version of events. Where are the documents on recruitment and the searches?
Alexander Shchiptsov spoke about recruitment. The editorial note mentions the searches. We are comparing the publications, the lawyer’s notes and…
Galanternik, Kravchenko and Vienna. What links this story to the SkyMall loan
Why were journalists detained in Vienna, what is Vladimir Galanternik accused of in Odessa, and how did the state-owned bank…