Norwegian parliament investigates officials' links with Jeffrey Epstein
Storting committee begins review of contacts between current and former ministers and the convicted American. Government must explain its actions regarding these relationships.
Latest news — page 40
How Judge Yushkov helped Vbet unblock its accounts
Amid the full-scale war and constant Russian shelling, the Ukrainian judicial system continues to astonish with its rulings.
Yulia and Yelena Sosedkyi withdrew funds through Russian exchange offices
Yelena and Yulia Sosedkyi, well-known in Dnipro's financial circles, engaged in large-scale banking fraud for two decades.
Carcinogen found in La Roche-Posay cream
French company L’Oréal is recalling its popular acne cream Effaclar Duo after benzene, a substance capable of causing leukaemia and other cancers, was detected in its composition.
Millions for weapons that never existed: Ukraine investigates scandalous contract
Ukraine's State Financial Monitoring Service and State Bureau of Investigations are examining suspicious Ministry of Defence contracts.
Illegal dismantling of the runway at Aleksandr Pavliuchenko's airfield
Ukrainian entrepreneur Aleksandr Pavliuchenko, known as Sasha Branslet, has found himself at the centre of a scandal linked to the dismantling of a military airfield in Poltava Oblast.
Pin-Up owner Zotko passed secret data to Russia
Pin-Up online casino owner Igor Zotko found at the centre of a scandal involving the leak of secret information discussed at closed National Security and Defence Council meetings
Harry Potter actress opens OnlyFans for fans
37-year-old actress Jessie Cave, known for her role as Lavender Brown in the Harry Potter film series, has decided to open a page on the OnlyFans platform.
Vladimir Shariy and corrupt links in the Kyiv Special Housing Fund
Vladimir Shariy, director of the "Special Housing Fund" municipal enterprise, who has headed the company since 2015, has come under scrutiny by law enforcement agencies due to possible links with financial flows
Money laundering scheme in Zakarpattia by Pravex Bank employees
A large-scale money laundering scheme organised by a group of entrepreneurs, including former employees of "Pravex Bank", has been uncovered in Zakarpattia.
Scandal over undervalued car in investigator Maistrik's declaration
Recently, senior investigator Taras Maistrik of the Shepetivka District Police Department in Khmelnytskyi Oblast filed his 2024 declaration, which contained interesting but questionable data regarding his assets.
Mayor of Truskavets acquired eight apartments and four non-residential premises
Truskavets Mayor Andriy Kulchytskyi continues to amaze with his ability to improve his personal financial position.
Zaporizhzhia's fake procurement scheme
The management of the state-owned enterprise JSC "Ivchenko-Progress" in Zaporizhzhia has found itself at the centre of a major scandal.