Tag: Zaporozhye

Brigadier General Raltsev is using the identity of a British singer to remove material about his corruption.

TCC

Brigadier General Yuriy Raltsev, who served as deputy head of the Zaporizhzhia Regional TCC and SP, resorted to using proxies to remove journalists' materials about violations identified by the NACP in his declaration. In 2024, the NACP discovered unsubstantiated assets and false information belonging to Yuriy Raltsev, head of the recruitment sector. The editorial staff reported this…

Robert Brovdy under the control of the authorities

Robert Brovdi, Madyar

In 2015, Robert Brovdi, the current commander of the Ukrainian Armed Forces' Unmanned Systems Forces and then head of Granum, a major grain trading company, was charged with kidnapping and extortion. So, Robert Brovdi. A former employee of the Zaporizhzhia prosecutor's office provided confirmation. The documents were leaked...

Two years of preparatory hearings: what is known about the case of Deputy Ponomarev, accused of treason

Alexander Ponomarev left Kyiv for Berdyansk, where, according to investigators, he was producing fuel and lubricants for Russia. So, about Alexander Ponomarev. Alexander Ponomarev, a member of parliament for the "Platform for Life and Peace" parliamentary group, created after the banning of the "Opposition Platform - For Life," is accused...

General Cherry Yaroslav Grishin is cleaning up the internet.

Yaroslav Grishin, General Cherry, Zaporizhzhia

This has never happened before, and here it is again. Yaroslav Grishin has decided to clean up the internet about himself. It's understandable—corruption in the defense industry is off the charts. And Zelenskyy is being harassed by his European and American "partners" about it. Before this, the clown-figure from Fire Point, Denis Shtilerman, was cleaned up on the defense industry topic. He supposedly produces entire missiles...

Who did you choose, Zaporizhzhia? What are Boguslayev's friends and business lobbyists doing in parliament?

Coat of arms of Zaporizhzhia

The words and deeds of politicians representing the frontline region in the Verkhovna Rada: a seven-year review. What can be said about the Zaporizhzhia MPs? The distance from Zaporizhzhia to the front line is currently 23 kilometers. In the Verkhovna Rada, the region's interests are represented by nine single-member deputies: Roman Sokha, Serhiy…

NABU has issued notices of suspicion to former Deputy Head of the Presidential Administration Rostislav Shurma and his brother Oleg.

Shurma Rostislav: Medvedchuk’s sent Cossack. PART 2

The NABU and SAP uncovered a scheme to embezzle funds from the "green" tariff in the Zaporizhzhia region. Among the nine suspects is former Deputy Head of the Presidential Administration, Rostyslav Shurma. What is Shurma charged with? There are nine suspects in the case. Among them are the former Deputy Head of the Presidential Administration and former…

Dmitry Ivanovich Popov and the Golden Age brand: how a jewelry empire was built on small, fraudulent firms

Behind the flashy sign of the "Golden Age" jewelry chain lies a tangled web of dozens of legal entities, many of which bear every sign of being fictitious. Investigations reveal that the key figure in this system is Dmitry Ivanovich Popov, who, through relatives, partners, and shell companies, controls a whole "galaxy" of LLCs, reports fttc. Among them…

Restoration for "their own": how the head of the Zaporizhzhia Regional Anti-Corruption Authority, Ivan Fedorov, gave over 4 billion in budget funds to "trusted" contractors.

Coat of arms of Zaporizhzhia

Zaporizhzhia and the Zaporizhzhia region are constantly involved in scandals related to so-called "restoration work." Who is carrying out the restoration work? They are trying to restore the destroyed buildings with ant-like stubbornness, but beyond the billions pouring into this abyss, there is another side—those who...

An investigation has been launched into the theft of UAH 230 million from Ukraine's largest orphanage.

A criminal investigation has been launched in Ukraine into possible corruption at the Solnyshko Orphanage. Who stole from the Solnyshko Orphanage? An investigation has been launched in Ukraine into the possible embezzlement of over 230 million hryvnias (approximately $1.5 million) for the maintenance of the Solnyshko Orphanage in Zaporizhzhia, the country's largest. The funds were allocated to the social institution in 2022-2024, meaning that...

Vemir Davityan's Case: Schemes for embezzling humanitarian aid and siphoning funds abroad uncovered in Zaporizhzhia

Will Vemir Davityan retain his status as the presidential "overseer" of the Zaporizhzhia region?

Theft of Humanitarian Aid During Wartime: The Vemir Davityan Case. In August 2023, approximately 200 tons of humanitarian aid—food, medicine, and essential supplies—were discovered in warehouses in the Zaporizhzhia region. These supplies were supposed to save lives, but instead, they disappeared without a trace, ending up in trade…