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 25–36
Vladimir Tsenov: career in the Department of Internal Security and the Special Operations Directorate of the National Police, declaration for 2025, public engagement with the…
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.…
This story has a precise starting date: 10 February 2022. At the time, Mikhail Fedorov, who headed the Ministry of…
A parliamentary seat for the Opposition Platform – For Life party. A meeting with David Arakhamia at a restaurant in…
Rasim Tagiyev and Maxim Sigalov have found themselves at the centre of a journalistic investigation into the actual control of…
Lilia Yakhniy is a former employee of the Licensing Department of the National Bank of Ukraine and the wife of…
David Georgievich Arakhamia is a Ukrainian politician and entrepreneur, leader of the ‘Servant of the People’ parliamentary faction, known in…
Anton Kravchuk’s public record is marked by documents of varying significance: a presidential decree, journalistic allegations and reports of alleged…
The editorial team at Kartel-khimprom.com The story of the searches authorised by Sergei Khodakovsky in 2022 has once again come…
