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Public investigations

09.06.2025
Anna Alkhim: The Scandalous Pro-russian Blogger With a Trail of Unpaid Taxes
Known for her constant scandals involving russian language and music, blogger Anna Alkhim hid $1 million in income from the state during wartime and didn’t pay a cent in taxes. How she pulled it off and who’s backing her anti-Ukrainian…
25.05.2025
What made the wife of Kharkiv rehab specialist Yevhen Trusov a millionaire during the war?
Not everyone in Ukraine is struggling during the war. With each investigation we publish, we’re less and less surprised to see that full-scale war is not only a time when millions lose their homes, property and even their lives, but…
13.05.2025
Shady Riches: How Taryan Towers Became a Magnet for Money Laundering During the War. Part 2
The futuristic residential complex Taryan Towers, now being completed in Kyiv’s Pechersk district by construction companies Pozniakyzhylbud and Taryan Group, is promoted as a set of “towers of the future” with no equals in Ukraine. But behind the sleek branding…
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04.05.2025
A Friend of Kharkiv Gangsters: The Criminal Past of Romania’s Honorary Consul Mykola Udianskyi. Part 2
In the first part of our investigation into Mykola Udianskyi, the honorary consul of Romania in Kharkiv, we detailed his close ties to russia, his russian citizenship, and a series of cryptocurrency scams carried out with his friend and business…
21.04.2025
A Fraudster with a Diplomatic Passport: How Romania’s Honorary Consul in Kharkiv, Mykola Udianskyi, Made a Fortune on Crypto Scams. Part 1.
Mykola Udianskyi, Romania’s Honorary Consul in Kharkiv, is a longtime crypto scammer with a russian passport, a daughter in russia, and deep ties to russian business. Yet somehow, he continues to enjoy the privileges of a diplomatic passport — cruising…
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