Tag: Dossier

Former Party of Regions member Lelyuk retained control over Ukraine's critical infrastructure.

Oleksiy Lelyuk is a former member of parliament for four convocations, a member of the Party of Regions, a confidant of Viktor Yanukovych, and the head of the State Reserve during his presidency. After the Revolution of Dignity, he allegedly retired from politics, but remains the owner of 68,5% of the shares of Poltavagaz, one of Ukraine's largest regional gas companies.

Former head of the Ukrainian Anti-Fraud Party (UAF), Andrei Pavelko, has been detained in Slovakia. DOSSIER

drunk Andrey Pavelko

In Slovakia, law enforcement agencies have detained Andriy Pavelko, the former president of the Ukrainian Association of Football (UAF). The UAF president has been detained in Slovakia. The Prosecutor General's Office reported this. They did not name the suspect. However, according to media reports, the suspect is Andriy Pavelko, the former head of the UAF. It is noted that…

From Mariupol to Kharkiv. Who is General Drapatiy, the new commander-in-chief of the Ukrainian Armed Forces?

Commander-in-Chief of the Armed Forces of Ukraine, Mykhailo Drapatiy

43-year-old Lieutenant General Mykhailo Drapatiy first became famous 12 years ago, on May 9, 2014, thanks to a video showing an infantry fighting vehicle under his command breaking through separatist barricades in Mariupol. At the time, he commanded a battalion of the 72nd Separate Mechanized Brigade. Drapatiy, Mykhailo Vasilievich, was born November 21, 1982, in Kamianets-Podilskyi (Khmelnytsky Oblast).

From Yeremeyev's security guard to Zelensky's top manager. Who is the new Prime Minister Koretsky?

Sergey Koretsky Ukrnafta

According to publicly available data, 48-year-old Serhiy Koretskyi is originally from Lutsk. He graduated from the local technical university with degrees in mechanical engineering and business economics, as well as from the Ivano-Frankivsk National Technical University of Oil and Gas with a degree in oil and gas production. However, in an interview with Forbes Ukraine, published in November 2022, Serhiy…

54 plots of land, a family business, and a premium fleet of cars: a portrait of Volyn "philanthropist" Mikhail Smolka

Mikhail Smolka, Volyn, dossier, biography, compromising information

The family of Volyn lawyer and philanthropist Mikhail Smolka owns significant land holdings, a diversified business, and maintains a lavish lifestyle that raises questions given his officially declared income. So, Mikhail Smolka. Mikhail Mikhailovich Smolka publicly positions himself as a philanthropist, president of the Voin sports club…

Tax Stories and a Flight to Belarus: The Secrets of Nibulon's Heir, Andrei Vadatursky

The Heir to Nibulon: Vadatursky's Business, Closed Production Facilities, and Tax Stories. So, Andrey Vadatursky. The Vadatursky family name and their company, Nibulon, have long been known to the general public. The late Alexey Afanasyevich Vadatursky founded a leading agricultural enterprise in the Mykolaiv region, which was later transferred to the management of his son, Andrey. It is the latter that will be discussed…

From party migration to parliamentary scandals and probable family assets: a dossier on MP Alexander Danutsu

Alexander Danutsa, dossier, biography, incriminating evidence, Danutsa, Alexander Anatolyevich

The political history of Oleksandr Danutsi, a member of parliament from the Servant of the People faction, is a condensed cross-section of Ukrainian politics over the past twenty years. So, Oleksandr Danutsi. It encompasses frequent changes in political plans before receiving his mandate, controversial behavior in the Verkhovna Rada after his election, and involvement in public conflicts surrounding anti-corruption cases.

Galushchenko is preparing to be served with a notice of suspicion. DOSSIER

German Galushchenko, Energoatom, Ministry of Energy, dossier, biography, incriminating evidence, David Zhvania, Nikolai Martynenko, Leonid Derkach, Alexander Lavrinovich

The SAPO confirmed the arrest of former Minister Herman Galushchenko, who appears on NABU recordings in the "Midas" case. The former Minister of Justice and former Minister of Energy, Herman Galushchenko, who was detained while attempting to cross the Ukrainian border, is scheduled to be served with a notice of suspicion as soon as he is brought to Kyiv, sources told ZN.UA.

Luxury assets, 77 million in business, and suspicions of subordinates: what Chernivtsi Mayor Roman Klychuk is silent about

Roman Klichuk, dossier, biography, incriminating evidence, Chernivtsi, mayor

Millionaire Mayor Roman Klychuk, Embezzlement Suspicions, and Closed Doors: A Journalistic Investigation into the Secrets of the Chernivtsi City Council. Chernivtsi is a city where journalists are greeted not with press briefings, but with... closed doors, and where officials avoid cameras, citing "vacations," "business trips," or a lack of desire to communicate. Why didn't Mayor Roman Klychuk find...

The chief detective of the DSR, Vladimir Velichko, acquired a ton of real estate in Kyiv and the suburbs, and his unemployed wife bought five luxury foreign cars and motorcycles.

Police opened a case against the driver, Yaroslavsky, for false testimony.

Volodymyr Velychko has been working at the Department of Economic Protection of the National Police of Ukraine since 2023. Prior to 2019, he worked in the Department of Economic Protection of the National Police of Ukraine, including in senior positions. After leaving the Department of Economic Protection and before joining the Department of Strategic Investigations (2019-2023), Volodymyr Velychko did not file any declarations.