Materials from the audit of former minister Herman Galushchenko's declaration indicate that Viktor Artemov, who is under US sanctions and linked to the "shadow fleet", paid for his children's education at a Swiss school.
The 19-year-old athlete, who previously competed for Ukraine, has obtained Croatian citizenship. Her first appearance under the new flag may take place at the Aura Cup tournament in Zagreb.
Criminals create fake accounts of transport companies to lure advance payments. Experts advise verifying counterparties and avoiding suspicious links.
Martial law does not automatically cancel utility payments, but the law allows for the suspension of charges for destroyed housing or the granting of benefits to evacuees by decision of local authorities.
Technical works have been completed, and State Migration Service services are once again available to citizens residing outside Ukraine.
US Secretary of State Marco Rubio stated that Washington will not automatically respond to Moscow's calls for the evacuation of diplomats, relying instead on its own analysis of the security situation.
A hacker group operating from Poland announced the compromise of ATB network information systems. It was revealed that the stolen data has already been transferred to a Russian project for further use by fraudsters.
Former environment minister Mykola Zlochevsky has put the luxury vessel Rhino, built in 2016 at an Italian shipyard, on the market.
It was revealed yesterday that sanctions have been introduced against a number of companies, including the bookmaker Parimatch. A few hours later, company representatives publicly stated that they had been slandered and that they had actually long since left…
A few days ago, the NBU revoked the licence of IBOX Bank, whose terminals were located in virtually every city in Ukraine. The reason was alleged money laundering. As it turned out, the bank was laundering money for the well-known bookmaker Parimatch, which…
Judging by the conversation between the two MPs, Negulevsky plans to take over the Ministry of Ecology. This is set to happen within the next few months. Moreover, the MP does not need the ministry out of any love for the environment or its protection. In…
It recently became known that the creator of Waves, Russian national Sasha Ivanov, has obtained Ukrainian citizenship. It turns out that Ukraine is in great need of such IT specialists. However, it is not entirely clear why.
A few days ago, the once-famous Ukrainian blogger Sofia Stuzhuk gave birth to her fourth child. She currently lives in Latvia with her children, having fled there immediately after the start of Russia's full-scale invasion of Ukraine.
The controversial businessman Vadim Stolar continues to run a business in Ukraine. This is despite the existence of criminal cases and charges of treason. Stolar's partner is Viktor Medvedchuk. The very same Putin's godfather, who was exchanged for captured…
Despite the war and sanctions, some foreign and even Ukrainian brands continue to operate in the aggressor state. This is particularly true of Sister`s Aroma.
Blogger and former "The Bachelor" contestant Nadine Medvedchuk, who fled after the full-scale invasion of Ukraine, is now actively advertising Russians on her Instagram page.
Law enforcement agencies conducted searches in Dnipro again today. This time, their attention was drawn to the company "Atlanta Agro". It has emerged that the company is linked to the president of the Ukrainian Football Association, Andriy Pavlenko.
Ukrainian President Volodymyr Zelensky has decided to strip ten individuals of their citizenship after they were found to hold Russian Federation passports.
Today, many prominent bloggers and major Telegram channels received messages detailing a horrifying story.
The well-known Dnipro businessman and cash-out operator Artur (Natan) Zolotarevsky used hundreds of shell companies to carry out money laundering and convert funds into cash.