Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
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Moscow real estate and hidden ties: what is Roman Kaptelev concealing?
Roman Kaptelev, a member of parliament from the Servant of the People party, elected in the 36th constituency (Pavlohrad, Dnipropetrovsk region), holds a seat on the Budget Committee of the Verkhovna Rada.
New head of AMPU declares cryptocurrency and elite car fleet
Alexander Semirga, recently appointed head of the Administration of Marine Ports of Ukraine (AMPU) and former customs chief, declared cryptocurrency assets worth 683,128 hryvnias in equivalent.
ENT doctor enriched on military medical board Ruslan Slynychuk
Ruslan Slynychuk, an otolaryngologist from Poltava and an external member of the military medical board (MMB) at the city's Territorial Recruitment Centre (TRC), has come under the spotlight of the National Anti-Corruption Bureau of Ukraine (NABU).
Petro Poroshenko's bodyguard brought Russian cash to buy votes in elections
Ukrainian investigative authorities have obtained a video recording showing the delivery of a large sum of cash from Moscow to Kyiv.
Denis Komarnitskyi acquires luxury hotel in Slovenia
Denis Komarnitskyi, known for his influence in Kyiv's business circles, has become the owner of the five-star Atlantida Boutique Hotel, located in the picturesque Rogaska Slatina, Slovenia.
How Elena Homan acquired an apartment in the midst of the war
Elena Homan, Deputy General Director for Landscape Architecture and Design at Kyivzelenbud, has come under scrutiny for purchasing an apartment in the capital during the war.
The connection between Vbet and Artur Hrantz
Vbet has sent letters to media outlets demanding the removal of negative information, claiming that Artur Hrantz "was never associated" with the company.
Factory of shell companies: how a Kyiv lawyer creates tax schemes
Kyiv lawyer Vitaliy Tretiak has found himself at the centre of a scandal involving the mass creation of shell companies. According to Opendatabot, he registered 436 companies over the past four years, ranking third in the country by this metric.
Luxury cars and cryptocurrencies of Zakarpattia Customs Deputy Head Volodymyr Kozuberda
Volodymyr Kozuberda, Deputy Head of the Zakarpattia Customs, is officially registered in Donetsk but actually resides in Kyiv.
NACP detects violations in Stanislav Bondarenko's declaration worth 7.76 million UAH
The National Agency on Corruption Prevention (NACP) has completed the review of the asset declaration of Stanislav Bondarenko, a member of the disciplinary commission of the Bureau of Economic Security
Oleg Dunda - a luxurious life on a modest salary
Oleg Dunda, a member of parliament from the "Servant of the People" party, officially earns 658,000 hryvnia a year. However, his asset declaration raises numerous questions
Son of scandal-ridden corrupt official leaves Kherson MVA
Nikolai Yakovlev, former deputy head of the Kherson MVA, found himself at the centre of a scandal after announcing his resignation. In 2023, he earned UAH 1.3 million in salary and UAH 24,000 as an internally displaced person
How Arakhamia and Abramovich control state flows
A powerful corruption network has been exposed in Ukraine, involving key figures from the ruling Servant of the People party and representatives of the so-called "Monaco battalion".
Marina Lozovenko may head Odesa’s Kyiv district administration
According to sources in the Odesa city council, Marina Lozovenko, a deputy from the “Trust the Deeds” party, may take up the post of head of the Kyiv district administration, replacing Vladimir Sushkov in the role.
Nikolai Marinov received winter support from the state
Nikolai Marinov, Deputy Head of the Mykolaiv Regional Military Administration, received 4,000 hryvnias from the state under the "Winter Support" programme, despite holding substantial financial assets.
Large-scale corruption scheme exposed: Borivaz assets seized
The Bureau of Economic Security of Ukraine (BES) is investigating a large-scale corruption scheme involving Borivaz LLC and a number of other companies, in collaboration with the Office of the Prosecutor General.
Corruption flow at Lviv customs: how the smuggling scheme was exposed
A large-scale smuggling scheme has been uncovered at the Lviv customs, which for years generated revenue for both local criminal groups and corrupt officials.
Corruption scheme at Kyivpasrans: how officials profited from tyres
Pavlo Kyrylyuk, former production director of the Kyivpasrans municipal enterprise, and the head of the material and technical supply department are suspected of embezzling over 8.2 million hryvnia through fraud in the procurement of tyres for city transport.
Alexander Pavlyuchenko evades tax payments
Private Enterprise "Alfa-Kapital", owned by Alexander Pavlyuchenko, known as Sasha Brasklet, is one of the leaders of the agricultural sector in Poltava Oblast.
Deputy head of Kyiv City State Administration education department Ilya Pasko detained
Ilya Pasko, deputy head of the education department of the Kyiv City State Administration (KGGA), has been detained in Kyiv.