investigation

Where Did Mindich’s Cash Come From? Marked Dollars From Atlanta and Kansas Point to One Bank

Where Did Mindich’s Cash Come From? Marked Dollars From Atlanta and Kansas Point to One Bank

NABU found millions in U.S. dollars at Mindich’s office, likely delivered via Ukrainian state-owned Sens Bank, controlled by Mindich allies and overseen by Vasyl Veselyi.

Kolomoiskyy Visits Zelenskyy. Mindich Is Sent for Coffee. The Story of the President’s Friend’s Influence

Kolomoiskyy Visits Zelenskyy. Mindich Is Sent for Coffee. The Story of the President’s Friend’s Influence

Timur Mindich, a businessman and co-owner of the Kvartal 95, has rapidly expanded his influence across Ukraine’s political and economic spheres. From controlling energy enterprises like Energoatom and Centrenergo, to banking influence over Sensbank, and stakes in film and amber businesses, Mindich’s network reaches deeply into state structures.

UZ-3000 Exposed: How a Logical Railway Reform Became Populist PR Disaster

UZ-3000 Exposed: How a Logical Railway Reform Became Populist PR Disaster

Free 3000 km from Ukrzaliznytsia — a new symbol of absurd populism. The idea of Ukrzaliznytsia’s management to implement market pricing and a logical discount system has been turned by the President’s Office into “UZ-3000” — free rides for everyone. How did a reform become a PR campaign? Who twisted the project’s essence, and how much will it really cost […]

How Ukraine’s SBU Persecutes Independent Media During the War and Claims It Does Not

How Ukraine’s SBU Persecutes Independent Media During the War and Claims It Does Not

Journalists have identified the man who visited the home of The Kyiv Independent executive director, Daryna Shevchenko, in Kyiv on September 29. He turned out to be an employee of the Security Service of Ukraine (SBU) named Oleksandr. The SBU claims that the visit was not related to the journalist.

The secret business of the NSDC secretary? How Umerov prepared a business in Uzbekistan with Russians | Kaleniuk

The secret business of the NSDC secretary? How Umerov prepared a business in Uzbekistan with Russians | Kaleniuk

While the SBU pins business ties with Russia on NABU detective Ruslan Magamedrasulov, we investigated the business past of the current NSDC secretary, former defense minister Rustem Umerov, and… found Russians there. In 2018, according to Uzbek, Azerbaijani, and Russian media, companies connected to Umerov and his partner Lenur Mambetov joined the Uzbek investment project “Three Cities.” Among other investors […]

Fabricating Justice: Why Ukraine’s Anti-Corruption Detective Is Being Targeted After Documenting Zelenskyy’s Inner Circle

Fabricating Justice: Why Ukraine’s Anti-Corruption Detective Is Being Targeted After Documenting Zelenskyy’s Inner Circle

Mass illegal searches of NABU detectives, initiated by the authorities in July 2025 as a pretext for the legislative dismantling of SAPO and NABU, demonstrated that the president and his Office will stop at nothing to undermine independent investigations of high-level corruption in power. Ukrainska Pravda investigates. While SAPO’s powers were restored at the legislative level after a fatal attempt […]

What links NABU suspect Chernyshov to luxury estates in Kozyn?

What links NABU suspect Chernyshov to luxury estates in Kozyn?

The answer to this question lies in the materials of a corruption case. It was there that bigus.info discovered the connection between the former official and the companies and individuals officially behind the construction of massive estates on 8 hectares with a private lake on the banks of the Kozynka River. How Chernyshov and his wife “exited” a multimillion-dollar project, […]

Corruption Uncovered in Kyiv Region’s “Great Reconstruction”

Corruption Uncovered in Kyiv Region’s “Great Reconstruction”

Remember those photos of buildings in Borodianka that went viral in global media as a stark illustration of Russia’s invasion of Ukraine? Ukrainian MP Oleksii Zhelezniak investigated how they are being rebuilt. “So, about the “Great Reconstruction.” This isn’t even a proper investigation – there’s nothing to investigate, really. It’s more like a brief description of the mess, just so […]

NABU and SAPO Uncover Major Corruption in Drone and EW Equipment Procurement for Ukraine

NABU and SAPO Uncover Major Corruption in Drone and EW Equipment Procurement for Ukraine

NABU and SAPO uncover large-scale corruption scheme in the procurement of Ukrainian UAVs and electronic warfare equipment. New Details Revealed. NABU and SAPO notify six individuals of suspicion in case involving fraud in the procurement of UAVs and electronic warfare systems. This was reported by the Anti-Corruption Action Center. Among the suspects: The owner and the director of the UAV […]

How Chernyshov’s Private Security and Cleaners Received Salaries from State-Owned Naftogaz. NABU Investigates

How Chernyshov’s Private Security and Cleaners Received Salaries from State-Owned Naftogaz. NABU Investigates

The National Anti-Corruption Bureau of Ukraine (NABU) is investigating the appointment of security and domestic staff for former Deputy Prime Minister Oleksiy Chernyshov at “Naftogaz Ukraine” while he was heading the National Joint-Stock Company. Chernyshov arranged for personal security guards and cleaners to be employed at Naftogaz, and the state paid their salaries. This was reported by Censor.NET and ZN.ua […]

“And they will come for us.” How and by whom was the special operation to destroy the independence of NABU and SAPO carried out

“And they will come for us.” How and by whom was the special operation to destroy the independence of NABU and SAPO carried out

On February 24, 2022, Russia openly, not in a hybrid way, violated the borders of the Ukrainian state. Since that moment, the creeping occupation of the country has been ongoing for the fourth year, which the defense forces are desperately trying to contain. And the only thing the enemy lacked until last Tuesday, July 22, was a political invasion into […]

Who Needs Aeroflot When You Have Oreshnik? Unprecedented Cyberattack Destroys Russian Airline’s IT System, Paralyzes Hundreds of Flights

Who Needs Aeroflot When You Have Oreshnik? Unprecedented Cyberattack Destroys Russian Airline’s IT System, Paralyzes Hundreds of Flights

The hacker group Silent Crow has claimed the “complete destruction” of the internal IT infrastructure of the Russian airline group Aeroflot. On Monday morning, Aeroflot confirmed a “malfunction in the information system,” but did not provide further details, according to The Moscow Times. As a result, Russia’s largest airline has already cancelled more than 50 flights to and from Moscow’s […]

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