Category: Main skeletons

the most important articles and news that will have a direct impact on future events

Carthage: Oleg Kiper's call center pyramid overlaps Firtash's network

Oleg Kiper, prosecutor of the Odessa Regional Police Department

NABU and SAPO's Operation Carthage began as yet another case involving protection rackets for fraudulent call centers. But in just a few days, it escalated from the detained official of the Prosecutor General's Office, Serhiy Kropyva, to people of a completely different caliber—First Deputy Prosecutor General Maria Vdovychenko and the head of the Odesa Regional Police Department, Oleh Kiper, reports Ukrrudprom.…

Ivaschenko commented for the first time on the conflict between the Main Intelligence Directorate and the Security Service of Ukraine (SBU).

The SBU has dismantled a scheme for illegal imports from a sanctioned Russian company worth hundreds of millions of hryvnias.

He emphasizes that in this situation, responsibility must be personal, not collective. So, what did Stepan Kaplunov say? The head of the Main Intelligence Directorate, Oleg Ivashchenko, commented for the first time on the shootout that occurred in early September between representatives of the Main Intelligence Directorate and the Security Service of Ukraine (SBU) in Kyiv during investigative actions in an apartment…

"Midas for 18 million": how Fedorov's friend Artem Borodatyuk got his hands on the advertising budget for the scandalous Sens Bank

Sence Bank

Mikhail Fyodorov's resignation as Defense Minister sparked considerable outrage among a certain segment of society. So, Artem Borodatyuk. Weeks of protests and demands from people holding cardboard signs for his reinstatement ultimately culminated in Fyodorov's own incomprehensible statements about the need to hold elections during a war, and his subsequent mission to declare...

Call him "Kirill"

Kirill Budanov, Main Intelligence Directorate

In the published materials of Operation Forrest Gump, there's a character who remains somewhat detached from the main criminal plot. He's sometimes referred to simply as "Kirill," sometimes as "Kirill Alekseevich." However, after the publication of the petition materials on August 26, the room for mystery has virtually disappeared. So...

FC Arsenal Kyiv is committed to cleaning up its online reputation.

FC Arsenal Kyiv

Imagine, our website has a publication about FC Arsenal Kyiv from 2020. And then Google just now receives a DMCA complaint. Allegedly, we've violated someone's copyright. Unexpected? Yes! But let's look at the people involved. We'll simply quote the text of the article that was the subject of the complaint. The State Fiscal Service suspects FC Arsenal Kyiv...

How Alena Degrik-Shevtsova and other "ladies of the demi-monde" laundered money through Ukrposhta

Alena Shevtsova

The story the National Bank uncovered inside Ukrposhta initially appears almost technical. The state-owned company was accepting cash proceeds from private firms. What does Alena Degrik-Shevtsova have to do with it? The money was deposited into accounts, Ukrposhta received a commission, and the cash was then sent on to the banking system. It would seem like a routine cash collection operation...

"Everything we collect is sent to Sens Bank": The prosecutor explained how the money for Galushchenko's bail was laundered.

Sence Bank

According to SAP Prosecutor Vitaly Rybalkin, the defendants in the "Forrest Gump" deal laundered over 83 million hryvnias through the state-owned Sens Bank to use as collateral for German Galushchenko's energy drinks. So, Oleksiy Stupak. According to law enforcement, Oleksiy Stupak, Chairman of the Board of Sens Bank, was involved in the scheme.

Ukrainian David Copperfield. The incredible tricks of Arakhamia.

David Arakhamia, Servant of the People

How does the leader of a mono-majority manage to pull the necessary 226 votes out of the parliamentary hat? And what does the Ukraine Facility Plan have to do with it? The European Union provides Ukraine with financial support for the reforms it has implemented. And for the state budget to receive this support, the Verkhovna Rada must vote on the relevant laws...