Tag: OPG

Svyatoshinsky's "gnome": How Andriy Shevchenko turned the police department into a gangster branch

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

The Svyatoshinsky Police Department is no longer a law enforcement agency, but a branch of an organized crime group, where its chief, Andriy Shevchenko, known from his Kharkiv biography as a member of a police gang, has built a system of extortion that surpasses the 90s in its cynicism. His nickname, "gnome," has long been known in certain circles. And since 2023, having assumed the post of head of the department...

A lawyer for Semyon pulled the cord from a monitor and tore down the VKZ: police are investigating the legal antics of the lawyers for the leader of the Dvadtsatovskie organized crime group.

bandit

The Svyatoshinsky District Police Department in Kyiv is investigating a criminal case for interference in the judiciary (Article 376 of the Criminal Code of Ukraine) by the defense attorneys of 43-year-old Oleksandr Ozhiganov, nicknamed "Semyon," who is believed to be the leader of the powerful Kryvyi Rih drug trafficking group "Dvadtsatovskie." This information is contained in the court registry, reports Detective-Info. The case in question…

Charges of organizing an organized crime group, torture, and racketeering: "Authoritative" businessmen Kvasov and Khromenyuk were detained in Kryvyi Rih and Kyiv.

In Dnipropetrovsk Oblast, police detained two "influential" Kryvyi Rih businessmen—Oleksandr Kvasov (aka "Farmazon") and his assistant, Dmytro Khromeniuk (aka "Intelligent"). They are suspected of creating a criminal group, torture, extortion, and other crimes. Who are Dmytro Khromeniuk and Oleksandr Kvasov? This information appeared in "Izvestno"...

Kyiv's Tootsie strip club has closed permanently: what was there before and how is it connected to Klitschko?

Klitschko house, Palatny

The controversial Tootsie nightclub, with its "difficult" owners, appears to be finally closing. The establishment is located in Samsonov's house, which is increasingly being dubbed "Klitschko's house," Telegraf reports. Moscow activist Dmitry Perov published photographs of the infamous establishment's main entrance. "A cozy 'theater cafe' with girls and a massage chair on the corner..."

Juris Vanags and his laundry: the Kremlin's blood money sticks to your hands

The Polish Prosecutor's Office (Prokuratura Krajowa) has uncovered a major money laundering scheme involving Latvian citizen Juris Vanags and two Polish citizens. According to the investigation, the group created an extensive network of shell companies through which, over several years, at least 70 million euros belonging to Russian oligarchs close to the Kremlin were laundered, writes…

Criminal connections and theft from the army: when will the government put an end to Klitschko and Palatny's UDAR organized crime group?

In our country, officials and politicians who have committed embezzlement are regularly placed on wanted lists, after being allowed to leave Ukraine unhindered, along with the stolen money. Only then are suspicions brought and the search launched. A frightening pattern, isn't it? I wonder if law enforcement and the security services will allow Kyiv Mayor Vitali Klitschko to "teleport" to a European country in a similar manner...

Journalists have uncovered Kryvyi Rih connections between the new NABU director, Semyon Kryvonos, and a local "authority figure."

Semyon Krivonos NABU

The Presidential Administration has gained control of the National Anti-Corruption Bureau of Ukraine (NABU). Semyon Kryvonos, head of the State Inspectorate for Architecture and Urban Development and a close associate of Yermak's deputy, has taken over the helm of the National Anti-Corruption Bureau, Argument reports. The fact that Semyon Kryvonos has ties to the Presidential Administration—to Andriy Yermak's deputy, Oleksiy Kuleba—was already mentioned during interviews with members of the Competition Committee…

A court has arrested Trukhanov's first deputy in absentia in a case involving large-scale corruption in the Odessa City Council.

Kuchuk's Declaration: The First Deputy Mayor's Wife Has a Joint Business with a Russian Entrepreneur

A court has ordered the arrest in absentia of the dismissed First Deputy Mayor of Odesa, Mykhailo Kuchuk, who is implicated in the "Odesa case" of local government corruption and is currently in Austria, Strana reports. This was reported by the Specialized Anti-Corruption Prosecutor's Office. According to the Office, Kuchuk was the leader of an organized crime group that "controlled officials..."

Security forces have arrested "Leshy." Members of his gang are accused of racketeering under the guise of volunteer battalions.

bandit

Security forces have neutralized a transnational criminal enterprise, arresting its organizers. This was reported simultaneously by the Security Service of Ukraine (SBU), the Prosecutor's Office, and the Kyiv headquarters of the National Police on Wednesday, February 1, 2023, according to Detective-Info. According to these reports, there were five (or, in some interpretations, six) members of the group, which operated in Kyiv under the guise of volunteer groups, but was actually engaged in...