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Tag: Corruption investigation

Ukraine SAPO Head Accuses SBU of Sabotaging Cases

April 10, 2026

“Buying Freedom”: How the System Around Territorial Recruitment Centers Monetizes Fear of Mobilization

April 6, 2026

Russian Mafia and Gazprom. Ivor Helped Move Mindich’s and Halushchenko’s Money. He Has Ties to Russia

February 19, 2026

Ukraine’s “Fire Point” Missile Firm Vanishes From Records

January 30, 2026

$10M a Month: The SBU ‘Black Cash’ Scandal Reaches the Top

January 19, 2026

“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

Fire Point Co-Owner Confirms Ties to Key Figures in Major Ukrainian Energy Corruption Mindich Case

November 22, 2025