Tag: Igor Kononenko

Crypto scammer Sergey Tron is clearing the internet of mentions of financial scandals surrounding White Rock Management.

Concord Bank is embroiled in a scandal involving a Russian crypto exchanger.

Crypto scammer and founder of White Rock Management, Sergey Tron, is scrubbing the internet of all mentions of his activities, eliminating public information about dubious financial schemes, corporate connections, and scandals surrounding his crypto business. Publications about his business activities, previous financial projects, and connections to high-profile banking institutions are increasingly disappearing from the internet.

Through Michko's gas business and the connections of Khomutynnik and Fuks, they found the probable killers of Portnov

Andrey Portnov, Sidor Kizin, dossier, biography, compromising evidence

Vladimir Bondarenko's investigative journalism reveals the likely financial and logistical chain behind the assassination of Andrey Portnov. So, Veli Azizov and Alexander Azizov. The key piece of evidence in this case was a luxury Porsche Panamera, which directly links the perpetrators to top politicians, former high-ranking officials, and gas companies...

The Coal Empire of "Overseer" Vengrin: How Family Ties, "Garbage" and Schemes Suck Millions Out of State-Owned Mines

Andriy Vengrin is a Ukrainian businessman whose name is most often publicly associated with the coal industry of the Lviv-Volyn Basin. As of early 2026, information about him is based primarily on journalistic investigations into the energy and coal mining sectors. According to the Lviv Oblast Anti-Corruption Monitoring Agency, Vengrin's "schemes" have been laundering billions of hryvnias through fraudulent schemes for years.

Former head of the Mykolaiv SBU Oleksiy Lyakh, known for his ties to Multik and corruption scandals, may head the State Customs Service's Department for Combating Smuggling.

Rumors have surfaced online that Oleksiy Lyakh, the former head of the Mykolaiv regional SBU, is joining the customs service. If the information about the appointment of Oleksiy Lyakh, the former head of the Mykolaiv SBU, to the position of director of the State Customs Service's Anti-Smuggling Department is true, it indicates that Ihor Kononenko, known as Poroshenko's "wallet"...

Skeletons in the closet of Oleksiy Lyakh, head of the SBU for the Chernihiv region.

Oleksiy Lyakh, the head of the SBU Directorate in the Chernihiv region, has become embroiled in a major scandal after calling the "skeleton" of the Azov Regiment—the organizations "Centuria" and "Honor"—radical groups used by Russia for intelligence and subversive activities. This occurred back in the fall of 2024, writes Sergei Nikonov of the ORD. However, journalists were able to uncover the reasons for this statement...

Corruption in Kyiv. Who ordered the NABU's attack on Komarnitsky's back office, and what does Bankova have to do with it?

Kiev

The anti-corruption bloc (NABU/SAP/HAKS) isn't designed to cover the entire state apparatus, but it currently serves as the only fulcrum in the fight against high-level corruption. Kyiv is at the forefront. In early February, NABU conducted searches of the IQ business center, which is rented by a member of the former mayor's team...

Politician and businessman. What assets could the state seize from Poroshenko?

Petro Poroshenko, Roshen, Ukrprominvest, dossier, biography, compromising evidence

The National Security and Defense Council has frozen the assets of former Ukrainian President Petro Poroshenko. What does he own? Petro Poroshenko will be written about in history books as Ukraine's fifth president. However, the former head of state spent most of his life successfully as both a politician and entrepreneur, writes Andriy Kolesnichenko on the EP website. In 2021…

Interests of Deputy Kosciuszko: National Police Investigate Questionable Privatization of Public Utilities in Kyiv

The National Police is investigating possible violations of the law during the privatization of communal non-residential premises at 3 Post-Volynska Street in Kyiv. In 2020, the property was acquired by KS Eco LLC, a recycling company owned by Kyiv City Council member Oleh Kostyushko (UDAR faction, pictured left in the collage). According to law enforcement, the Kyiv City State Administration…

Law enforcement officers detained coal businessman Kropachev. DOSSIER

Kropachev attempted to block the privatization of Centrenergo

State Bureau of Investigation officers and the National Police have detained Vitaliy Kropachev, the beneficial owner of Krasnolimanskoye LLC, part of the Ukrdoninvest LLC group of companies. This was reported to EP by law enforcement sources. According to investigators, through his company and officials from the Ministry of Energy and the State Tax Service, he caused damage to the state in excess of…

Former MP and coal schemer Anatoly Shkriblyak lives in Spain near the head of Rostec and does business with regional leaders.

Who is closing the criminal cases against Anatoly Shkriblyak for purchasing coal from the "LDNR" terrorists?

Former Ukrainian MP Anatoliy Shkriblyak, who made billions through energy market fraud, currently lives in Spain and has started a real estate business, obriy reports. Shkriblyak controls four combined heat and power plants: Euroreconstruction LLC (Darnitskaya CHPP, Kyiv), Cherkasy Khimvolokno PJSC (Cherkasy CHPP), TekhNova LLC (Chernihiv CHPP), and…