Tag: Ukrzaliznytsia

The collapse of Rodovod, connections to the "DPR," and the attack on FARMASEL. What is known about the career of Sergei Dyadechko?

Sergey Dyadechko: Who was behind the Rodovid Bank scams? Part 2

An increasingly troubling story is unfolding around PHARMASEL, a Ukrainian drug manufacturer. The company, which produces several dozen drugs, 14 of which are included in the National List of Essential Medicines, is at risk of bankruptcy. This is not due to difficulties related to martial law or Russian terrorism, but, possibly, to fraud.

Poltava politician Sergei Belashov built a business empire on schemes at Ukrzaliznytsia.

A shy beneficiary: who Sergey Belashov transferred his business to and why

A tax official, banker, gas trader, and faction leader in the regional council—on paper, the biography of Poltava politician Serhiy Belashov looks like an absolute success story. So, Serhiy Belashov. However, behind the impressive list of assets, the multi-million dollar income, and the luxury villa in Spain, lies a very different reality. While most…

A jack-of-all-trades: How a supplier banned by the Antimonopoly Committee of Ukraine manages to cheat the system and win hundreds of millions from state-owned companies

AMCU, Antimonopoly Committee of Ukraine

Why do prominent government agencies continue to pay scammers? So, who is Oleksandr Shirina? Being blacklisted by the Antimonopoly Committee of Ukraine (AMCU), facing a number of criminal cases, and numerous debts to government agencies didn't stop the resourceful Donetsk businessman Oleksandr Shirina from swindling the state. He simply registered a new company and is already winning...

Advertising spaces at Ukrzaliznytsia stations have been handed over to a single operator: what is known

Ukrzaliznytsia's dirty laundry and dirty deeds, or a little plundering

Ukrzaliznytsia has implemented a centralized advertising model at railway stations across Ukraine for the first time. Following an auction held through the Prozorro.Sale system, a single operator has been selected to place advertising panels at 94 railway stations. The Ukr-Media Group, as reported by Delo.ua, was chosen as the operator's press service…

The defendant in the case of MP Dubnevich regarding the Ukrainian Railways has mobilized.

All about the "great construction of Ukrzaliznytsia"

The Anti-Corruption Court has decided to discontinue proceedings against one of the defendants in the case of a member of parliament, Andriy Stepanenko. The High Anti-Corruption Court has separated the case against Andriy Stepanenko, former head of the track superstructure department of the Production Support Center branch of JSC Ukrzaliznytsia, into a separate proceeding as part of the case of the people's...

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…

Ukrnafta is still supplying the army with fuel from Russian oil; Shurma and Koretsky's scheme continues to operate, says Schneider.

How Ukrnafta will be divided and why Kolomoisky will take the lion's share of the company's oil production

Since 2024, the state-owned company Ukrnafta has been purchasing diesel fuel produced from Russian raw materials and supplying it to Ukrainian security agencies using state budget funds through AT ENERGO TRADE. The scheme operated under the leadership of Rostislav Shurma's protégé, Serhiy Koretskyi, and continued after…

The 70-year-old mother of the head of Nadra Ukrayiny bought a luxury car for $112: the official keeps the money in cryptocurrency.

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

Viktor Novikov has worked at state-owned enterprises for decades. His resume includes experience at Energoatom, the state-owned enterprise Burshtyn Ukrainy, and Ukrzaliznytsia. And although he held senior positions, he still lives in his mother's apartment and drives her car. Telegraf is launching a series of articles examining the activities of state-owned companies and the fortunes of their executives. The first article...

Yuriy Ivanyushchenko's son owns property in Dubai. The former Party of Regions politician flies there from Russia.

Arsen Ivanyushchenko Yana

Arsen Ivanyushchenko, the son of former Party of Regions MP Yuriy Ivanyushchenko, known in Ukrainian politics as "Yura Yenakievsky" and considered one of the businessmen closest to fugitive President Viktor Yanukovych, owns property in Dubai, the capital of the UAE. Slidstva.Info journalists learned this from documents obtained as part of an international…