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Карты, деньги, офшора

Telegram-канал про політику, гемблінг, корупцію, офшори, фінансові схеми та зв’язки бізнесу з владою.

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About Карты, деньги, офшора

Карти, гроші, офшори — Telegram-канал, присвячений темам політики, гемблінгу, корупції, офшорних схем і зв’язків бізнесу з владою. Основна увага приділяється резонансним подіям, фінансовим інтересам публічних осіб, тіньовим домовленостям та процесам, які впливають на політичне й економічне життя України.

У матеріалах каналу розглядаються гучні кейси, пов’язані з державними структурами, приватним бізнесом, медійними персонами та представниками політичного середовища. Канал подає інформацію у форматі коротких новин, аналітичних коментарів і критичних спостережень, акцентуючи увагу на неочевидних зв’язках, можливих конфліктах інтересів та фінансових схемах.

У сучасному інформаційному просторі Карти, гроші, офшори позиціонується як майданчик для висвітлення тем, що часто залишаються поза межами офіційної комунікації. Канал може бути корисним читачам, які цікавляться політичними процесами, антикорупційною тематикою, впливом бізнесу на державні рішення та закулісними аспектами публічного життя.

Карты, деньги, офшора publications

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Zelensky, belatedly commenting on the Khimprom scandal, this time refrained from his usual “I didn’t know.” Instead he immediately promised to make Security Service of Ukraine (SBU) employees declare their assets. Yet Burkin’s operation also involved police officers and the entire top of the Prosecutor General’s Office, who have long been filing declarations. And so—did that really prevent them from servicing the drug cartel? But the most interesting part is the geography of the president’s stat...
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From the text of the suspicion against the general and SBU agent Sergey Duka, a mysterious “Artem Lorenzo” surfaced — one of Yegor Burkin’s partners. His name is mentioned in the document 63 times. Lorenzo organized a network of call centers, managed the administrators of dozens of scam offices, and together with Burkin and Andriy Osipov (“Kryminal”) in December 2025 concluded a “gentlemen’s agreement” on dividing revenues and eliminating competitors. Several Artems appear in Burkin’s known circ...
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Deputy Dubynsky tried to calculate the profitability of the “torture houses” — properties like the scandalous house in Petropavlivska Borshchahivka. He came up with $600 million per month from buyouts. It’s hard to say how much this figure corresponds to reality, but the “war economy” is far more than just “torture houses.” Everyone with any connection to the war earns from it. Even civilian universities that enroll eighty-year-old “students.” Of course, the TCC patrols earn — there are fees to...
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In the photo — SBU Major General Serhiy Duka, who provided protection to the Burkina cartel, which was engaged in fraud, drug trafficking, and the production of counterfeit euros. Duka warned cartel members about law enforcement actions, interfered with police work, and tried through the Prosecutor General’s Office leadership to unblock $2,41 million in cryptocurrency belonging to Andriy Osypov (“Kryminal”),— the Burkina overseer for Ukraine. Osypov used a special permit to travel during the cur...
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Bail in the amount of 15 million UAH was posted for the first deputy head of the National Police Strategic Investigations Department, Volodymyr Tsenov (“Prais”). He provided protection for 52 fraudulent call centers from law enforcement for $7 thousand per month from each. Of the 15 million UAH bail, 13 million was paid by his father. According to the declaration, Tsenov and his wife do not have such funds themselves, so it can now be assumed who he registered assets obtained by criminal means t...
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In the NABU film “Carthage,” the head of the drug cartel “Khimprom,” Yehor Burkin, nicknamed “the Mexican,” discusses how to corrupt the Ukrainian government, which is interfering with his drug business. The fact is that the Cabinet regularly expands the list of prohibited narcotic and psychotropic substances. Each new ban forced “Khimprom” to change the chemical formula of its products and get rid of warehouse stocks that would become criminal evidence. Judging by the negotiations, Burkin wante...
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To repent for taking part in a protest against the illegal “Azov” prison, where mobilized men were tortured, you no longer even need to leave your home. SBU officers come to you and record apologies on video themselves. The police have already identified the 130 protest participants. The SBU has not yet reported how many apologies have been recorded. Earlier, a court remanded in custody without bail Valentyna Moloda and Tetyana Kireieva, who spoke to the media about the torture facility, as well...
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A cops’ anti-crisis move has started. Tsutsyk and Nebytov are awarding the BNON. As if they didn’t protect them, they fought them. What's more, idiots posted photos of the BNON operatives and their surnames. Or is this just sabotage now? They awarded Torgalo, whom Burkin wanted to kick out and kill for 2 million. Question. Could Nebytov, Tsutskeridze, and Vygovsky not have known about the whoring going on in the National Police? About what Burkin had effectively bought from the Ministry of Inter...
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The head of the Kyiv region police, Andriy Rubel, is being searched by NABU in the “Carthage” case, reports ZN.UA. In 2019 year Rubel failed the legislative test in the SBU competition, scoring 42 points out of 100. That is why he was appointed to lead the Strategic Investigations Department of the National Police. The logic of the appointment is flawless: a person who poorly knows the law will not be distracted by it when investigating crimes. After the scammer Komarov, who was later beheaded i...
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In the photo — Police Major General Dmytro Torhalo, the acting head of the Department for Combating Drug Crime of the National Police of Ukraine, whose dismissal Yehor Burkin, nicknamed “Mexican,” offered $2 million for. On the NABU recordings the boss of “Khimprom” demands that the policeman he refers to in conversations as “Tor” be removed from his post so he can deal with him afterward. He also discusses the possibility of arranging lenient searches of U420 stores — without detaining the sell...