Absolution Leaks 🇪🇺

Український Telegram-канал про антикорупційні розслідування, політичні зв’язки, фінансові схеми та резонансні викриття.

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96 Share of deleted and edited publications among all recorded posts from this channel.
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About Absolution Leaks 🇪🇺

Absolution Leaks — український Telegram-канал, присвячений розслідуванням, викриттям і публікаціям про корупцію, сумнівні фінансові операції, бізнесові конфлікти, політичні зв’язки та діяльність публічних осіб. Основна увага каналу зосереджена на темах зловживань, непрозорих схем, декларацій, майна посадовців, судових історій та впливу бізнесу на суспільно-політичні процеси.

У матеріалах каналу висвітлюються кейси, пов’язані з чиновниками, суддями, підприємцями, державними структурами, великим бізнесом і публічними персонами. Absolution Leaks публікує короткі інформаційні дописи, аналітичні спостереження, фрагменти розслідувань і матеріали, що стосуються можливих конфліктів інтересів, прихованих активів, підозрілих угод та корупційних ризиків. 

У сучасному інформаційному просторі Absolution Leaks позиціонується як майданчик для висвітлення резонансних тем, які потребують суспільної уваги та додаткової перевірки. Канал може бути корисним читачам, які цікавляться антикорупційною тематикою, політичними процесами, діяльністю посадовців, бізнес-розслідуваннями та закулісними аспектами впливу на державні й економічні рішення.

Absolution Leaks 🇪🇺 publications

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🔐 "Kristalbank": how Rivkin and Skorobogatov set up the Swiss Done channel Done of Dmytro Rivkin and Anton Skorobogatov operates under the banner of an alternative to bank lending. Hryvnia is received through Supply Chain Finance (SCF) and related investment structures, then the importer is financed, currency is purchased, and the payment is sent to Swiss Done Switzerland AG. In 2025 SCF issued bonds for 180 million UAH. At the beginning of 2026 year 70% of the company belonged to Rivkin, 30% —...

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🧩 “Krystalbank” appeared in December 2014 on the remnants of “Terra Bank.” Today 50% of the bank belongs to Maryna Lening — the wife of former Deputy Minister of Finance and former acting Minister of Economy Vadym Kopylov. Kopylov himself heads the supervisory board. The other shares are split between Oksana Hrebinska — 25,1% and Leonid Hrebinsky — 24,9%. Hrebinsky simultaneously manages the bank’s executive board. Lening previously chaired oversight of “Terra Bank.” The history of “Terra” also...

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🔈 "Naftogaz" is ready to spend three times less on legal assistance for its supervisory board than "Energoatom". At the end of June the company signed a contract with a maximum value of 7,3 million UAH with JSC "Ekvo". The expected value was up to 10 million UAH. "Naftogaz" is one of the few of the mentioned companies that held open bidding. The average hourly rate is 7 670 UAH. "Ekvo" has five founders: Anna Babych, Yuliia Kyrpa, Denys Lysenko, Mariia Nyzhnik and Oleksii Filatov. Filatov was d...

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⚖️ 🧡🧡🧡🧡🧡🧡 We have another shameful "deal" with the SAP Klimenko in the Pashynsky case Former acting Head of the Presidential Administration Turchynov, Serhiy Pashynsky, admitted that he stole seized petroleum products, but paid only one billion hryvnias in kickbacks to structures close to him This concerns events from March–June of 2014, when he used his official position to take possession of seized petroleum products, which caused losses to the state of 817 million hryvnias. He is also a...

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⚖️🧡🧡🧡🧡🧡🧡 The court did not freeze 12,6 million on the accounts of a Kyiv contractor On 17 August 2026, the investigative judge of the Dnipro District Court of Kyiv refused the Kyiv City Prosecutor’s Office's request to seize the funds of LLC “Construction Company ‘Anta’.” They asked to withdraw 12,56 million UAH from circulation across six banks at once: PrivatBank, PUMB, Ukrainian Capital, Investment and Savings Bank, MIB, and Ukrbudinvestbank. The prosecutor did not attend the hearing. H...

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⚙️🕵️‍♂️🕵️‍♂️🕵️‍♂️🕵️‍♂️🕵️‍♂️🕵️‍♂️🕵️‍♂️ Welcome to the dictatorship of convenience AI as a tool that makes life easier is wonderful. AI as a superpower in the hands of a dozen ultra-wealthy people who manage all human activity is no longer a tool. It is a new form of power, not yet even named. We are used to dealing with old categories of power: money, connections, army, territory. For centuries this arithmetic worked reliably, and any analysis was built on it. But a category has appeared that we...

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🔍🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩 Zlochevsky’s subsoil: who received permits while he was in power? A public office, the gas business, and subsoil permits. During the period when Mykola Zlochevsky headed the Ministry of Environmental Protection, Esko-Pivnich received a permit for the Rakytnyansky field in Kharkiv region, and Pari for the Semyhynivskyi field in Lviv region. A later report by the IPVG links these companies to Zlochevsky, but who controlled them on the exact dates the permits were issued must...

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🔒🧡🧡🧡🧡🧡🧡 The bribe worked — a fine of 68 thousand. But where did the millions go? In the case of the multimillion unlawful benefit, Mykola Zlochevsky received a fine of 68 thousand hryvnias after the charges were changed and a plea agreement was approved. It was a guilty verdict, not an acquittal, but without actual imprisonment. The public was also told about 500 million hryvnias for the “Drone Army” and assistance with equipment. Separately, back in 2022, NABU and the Special Operations...

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⚖️ MP from OPZZh Vadym Stolar — the High Anti-Corruption Court chose a preventive measure of bail in the amount of 300 million UAH without detention Stolar received charges in absentia for creating a criminal organization, unlawful seizure of property, document forgery, and unauthorized interference with information systems. The MP faces up to 15 years of imprisonment. It became known on 8 September that Stolar returned to Ukraine. On 19 August Stolar confirmed that law enforcement officers were...

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🔈 Хто реально наповнює бюджет і чому більшість об’єктів АРМА майже нічого не дають У 2025 році держава отримала 2,178 млрд грн від управління арештованим майном. Звучить потужно, але 98% цієї суми дали кілька енергетичних активів під «Укрнафтою». Решта об’єктів або простоюють, або генерують копійки. На цьому тлі окремо виділяється скандал навколо консорціуму «КАМпарітет», пов’язаного з ексчоловіком тодішньої віцепрем’єрки Ольги Стефанішиної. Справа Стефанішиної як дзеркало практик АРМА Консорці...

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⚖️🧡🧡🧡🧡🧡🧡 The finance director of Harvest Grain was released without a sentence. 5,7 thousand tons of soy were “given for free” to the company, creating a tax hole of 15,3 million The Central District Court of Mykolaiv closed the case against Dmytro Heorhiyovych Ivanov. This is neither an acquittal nor a conviction. The court applied part 4 of article 212 of the Criminal Code: anyone who repays the tax and penalties before notification of suspicion is necessarily freed from liability. 📌 Iv...

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October, still October and October again: how Holovachov buries Yaroslavsky’s case ✔️In the Kyiv Court of Appeal the consideration of case No.761/28820/23 has effectively stalled, with assets worth tens of millions of dollars at stake. According to available information, the court head Yaroslav Holovachov and the panel of judges involved in this process may be receiving up to 50 thousand dollars monthly for repeatedly postponing hearings while the case materials sit idle. The next hearing is alr...