State Capture

From Yermak to “Ali Baba”: The Mindich Tapes’ New Hero

From Yermak to “Ali Baba”: The Mindich Tapes’ New Hero

Andriy Yermak, aka Ali Baba, central to Mindichgate, directed law enforcement and anti-corruption bodies, protected allies, and influenced key decisions, while the President appears unwilling to dismiss him.

Sanctions Will Be Imposed Against Mindich

Sanctions Will Be Imposed Against Mindich

The Ukrainian government moved against corruption in Energoatom: Mindich and associates face sanctions, Basov jailed, Halushchenko suspended, and supervisory board members resigned or were dismissed.

From Kolomoiskyi to Zelenskyy: The Evolution Of Organized Crime In Ukraine

From Kolomoiskyi to Zelenskyy: The Evolution Of Organized Crime In Ukraine

Arresting the old boss failed; the Dnipro clan adapted, using financial schemes, media influence, and charities, while Zelenskyy emerged as the top figure in state capture.

Relatives in the Russian Prosecutor’s Office and a Hotel in Crimea: Secrets of the Deputy Prosecutor General

Relatives in the Russian Prosecutor’s Office and a Hotel in Crimea: Secrets of the Deputy Prosecutor General

While the NABU detective Ruslan Magamedrasulov remains in pre-trial detention on fabricated charges of “aiding Russia,” the Deputy Prosecutor General Mariya Vdovychenko – whose father owns businesses in occupied Crimea and whose brother serves in Russia’s military prosecutor’s office – continues to sign documents in his case.

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