Get in touch

Public investigations

25.03.2025
Concord Bank and the Tax Evasion Game: How Olena Sosedka and Her Sister Laundered Millions
In June 2022, the National Bank of Ukraine fined Concord Bank ₴60.4 million. A year later, in August 2023, the regulator revoked its license and shut down JSC "AKB Concord". This decision was based on the results of official inspections,…
18.03.2025
Who Lives in Taryan Towers? How Owners of Ukraine’s Most Expensive Apartments Launder Their Dirty Money
This war is strange. While it keeps taking lives and destroying homes, some people are buying luxury apartments worth hundreds of thousands of dollars in one of the most expensive buildings in Ukraine — Taryan Towers in Kyiv’s Pechersk district.…
21.02.2025
How “Servant of the People” MP Kyrylo Nesterenko Profited from Real Estate Schemes to Fund His Overseas Vacations During the War
Ukrainian MP Kyrylo Nesterenko officially earns just 55,000 hryvnias (around $1,500) per month, but his lifestyle clearly doesn't match this income. He regularly eats at Kyiv’s most expensive restaurants, stays at luxury hotels like Fairmont, Verholy Relax Park, and Shelest,…
To discuss cooperation mail us on [email protected]. We will contact you!
Or leave a request in the:
Telegram bot
11.02.2025
Who Profits During the War: How Ukrainians Avoid Taxes and Buy Luxury Cars Worth Tens of Millions of Hryvnias
By the end of the third year of russia’s full-scale war against Ukraine, many Ukrainians are experiencing a growing sense of dissonance. While Ukrainian soldiers appeal daily for help in purchasing vehicles for combat missions, more and more ultra-expensive Porsche,…
11.02.2025
Kyiv’s Municipal Mafia: How Oleh Shmuliar and Tetiana Hrytsai, Heads of the Municipal Property Department of Kyiv, Profit from the City’s Property
Beware of officials who have held their positions for decades — over time, they have mastered the art of enriching themselves while avoiding responsibility. These words perfectly describe the activities of Oleh Shmuliar, the First Deputy Director of the Municipal…
Hot insights in our telegram-channel Subscribe.
Order feedback