Search result by hashtags

4 June 2025 Arbitrariness of judges Declaration

Judge Marmash and his corruption empire: how the Lychakiv court became an instrument of BES and land fraud

• #Bureau of Economic Security
• #Ivaniuk
• #Koziuk
• #Lviv
• #Lychakiv District Court of Lviv
• #Perkhun

9 April 2025 Investigations

BES: Cradle of nepotism or economic shield?

• #Bureau of Economic Security
• #Khristenko
• #PariMatch
• #Perkhun
• #smuggling

5 March 2025 Cybercrimes

Another failure of the Bureau of Economic Security funded by Stolar and Degryk-Shevtsova

• #Bureau of Economic Security
• #Degrik-Shevtsova
• #IBOX Bank
• #PariMatch
• #Perkhun

31 January 2025 Business of Occupiers Cybercrimes Money laundering

How Ukrainians become victims of political wars of power. The struggle for influence between Kolomoisky and Shevtsova-Degrik

• #Bureau of Economic Security
• #Degrik-Shevtsova
• #IBOX Bank
• #Kolomoisky
• #PariMatch
• #Perkhun

24 January 2025 Corruption Investigations

How BES chief Serhiy Perkhun covers up casinos, smuggling and budget theft

• #Bureau of Economic Security
• #casinos
• #Kozlovsky
• #Monakivtsi
• #Perkhun
• #smuggling
• #WhiteBIT
• #Кауфман
• #Кауфман (Kaufman)
• #ПаріМатч