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Tag: Corruption investigation

“It Wasn’t $40 Million, It Was $640 Million”: Slidstvo.Info Again Questions Kolomoiskyy About Transfers to Zelenskyy’s Offshore Accounts
December 13, 2025

How Timur Mindich Is Moving Assets Through Proxies: Details a Rapid Business Reshuffle
December 8, 2025

Ali Baba and Forty Statesmen. How Yermak Lost His Seat on the Right and wasn’t Charged
December 4, 2025

NABU Preparing Suspicion for Yermak Linked to “Midas” Case
November 28, 2025

NABU and SAPO are conducting searches at the head of Zelenskyy’s Office Andriy Yermak
November 28, 2025

After the NABU Investigation, Yermak Ordered a Suspicion Notice to Be Prepared for SAPO Head Klymenko
November 24, 2025

Former Head of Ukrenergo Kudrytskyi Comments on President’s Reaction to His Case
November 9, 2025

NABU Uncovers $2.2 Million Corruption Scheme in Ukraine’s Defense Drone Procurement 
October 28, 2025

The Dynasty: How the President’s Inner Circle Hid $2 Billion — and Is Now Trying to Bury NABU
October 23, 2025

Timur Mindich’s Diamond Empire with Russia
October 23, 2025

Kasyanov Challenges Fire Point: The Time for Negotiations Is Over
October 16, 2025

Prosecutor General’s Office Opens Case Against Head of Ukraine’s Energy Customs Over Possible Illicit Enrichment
August 5, 2025

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