Corruption | FakeOFF

🎭 Masi Nayyem and the Shabunin Case: Advocacy Without Law, PR Without Responsibility

12 July 2025, 10:59

Oleh Cheslavskyi

Kuznik, Herasymov, Vorozhbyt, Turchyn, and Tofan — heads of customs offices — are involved in large-scale smuggling of branded clothing.

5 July 2025, 17:26

Денис Ковалев

IBox Bank as a laundromat for the shadow gambling business: associate of fintech “star” Alyona Dehrik-Shevtsova arrested for money laundering

15 June 2025, 20:06

Fugitive fintech "star" Alyona Dehrik-Shevtsova obtained central Kyiv property after asset freeze lifted by "black registrars"

13 June 2025, 19:45

4.8 billion in the shadows and money laundering: Ibox Bank owner Alyona Dehrik-Shevtsova placed on international wanted list

11 June 2025, 19:30

Fintech star Alyona Dehrik-Shevtsova laundered billions through Ibox Bank and casino schemes: the court launches a special investigation

9 June 2025, 20:45

Денис Погребенчук

🇺🇦 How Ukraine Lost a Titanium Giant: The Quiet Plunder of UMCC

2 June 2025, 18:31

Oleh Cheslavskyi

Privatization of UMCC: Ukraine’s Strategic Resource Brazenly Stolen from Its People

31 May 2025, 22:56

Oleh Cheslavskyi

🎭 Turan Teşkilatı: How a Fake Turkish Organization is Performing Diplomatic Theater on the International Stage

17 May 2025, 18:00

Дмитрий Кузнецов

"We Build Ukraine"? When Oligarchs Rebrand as Reformers

7 May 2025, 11:27

Oleh Cheslavskyi

Clouds, Contracts and Offshores: How a Ukrainian Cloud Provider Cashed in on No-Bid State Deals — and Routed Millions Abroad

7 May 2025, 11:09

Денис Ковалев

The Economy of Losses: How Corruption Learned to Deceive Reality

28 April 2025, 16:04

Oleh Cheslavskyi

🕵️‍♂️ Why Con Artists Love Pretending to Be Spies

23 April 2025, 08:46

Oleh Cheslavskyi

🪞Anti-Corruption Theater: Ukraine’s Institutions as Mirrors, Not Walls

22 April 2025, 13:11

🕳️ The Secret Sold for 2.3 Billion: How the “Delta Bank” Case Disappeared in NABU’s Safe

6 April 2025, 10:32

Shuliavka bridge vs Huajiang grand canyon bridge: How Ukraine Built a Bridge 10x Shorter, 60x Lower — and 20x More Expensive

5 April 2025, 21:58

Oleh Cheslavskyi