Marauders
Stolen property

Mechanism

  • With the help of this information resource, fix all the facts of looting, thus preventing any possibility to legalize stolen property in the future.
  • The prepared dossiers will be the basis for applying to law enforcement agencies, transferring information to the Pension Fund, the Security Service of Ukraine, the Border and Migration Services, the Ministry of Foreign Affairs.
  • Conducting journalistic investigations about the involvement of relatives of marauders in the legalization (laundering) of money and other property obtained by criminal means (Article 209 of the Criminal Code of Ukraine),
  • The use of any legal leverage will make it possible to destroy the business reputation of marauders and their family members, making it possible in the future to make their free movement around the world as difficult as possible.
Contact usand report injustice

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