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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Odesa: Scheme to evade mobilisation exposed
A 35-year-old member of a civil formation in Odesa has been detained for organising an illegal scheme to evade mobilisation. For $800, he registered men as members of his organisation
Former deputy Komarnitsky flees abroad
The National Anti-Corruption Bureau of Ukraine (NABU) continues to share information on corrupt officials with independent media.
Deputy Mayor of Mykolaiv's declaration: real estate, vehicle fleet and large sums
Mykolaiv Deputy Mayor Nikolai Marinov declared a significant amount of assets. According to the submitted declaration, he has at his disposal:
Pin-Up beneficiaries attempt to scrub the internet of information
The scandal surrounding Igor Zotyko, the nominal owner of Pin-Up, is gaining momentum. Using dubious legal mechanisms, his representatives are mass-removing critical materials from the internet
Ukrainian companies helped circumvent sanctions and supplied equipment to Russia
A scheme for the illegal supply of electromechanical equipment to Russia has been uncovered in Ukraine. Ukrainian and international companies participated in the scheme, using transit routes through Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Dmitry Levchenko: the career rise of the former head of Kyivpasrans
Former head of the municipal enterprise "Kyivpasrans", Dmitry Levchenko, has come under the spotlight due to his rapid career growth.
Oleksandr Kachnyi: A controversial political career and hidden assets
People's Deputy Oleksandr Kachnyi, known for his membership in the pro-Russian parliamentary group "Platform for Life and Peace," continues to transfer his assets to his wife, Lyudmyla Kachna.
Detention of Kyivzelenbud management
Law enforcement officers detained the general director of the municipal enterprise "Kyivzelenbud" and his deputies, who are suspected of organising a corruption scheme worth 25 million hryvnia.
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.
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
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.
How details of the Odesa airport deal are being concealed
Ukraine’s anti-corruption agencies have reached a secret agreement with the defendants in the high-profile case over the seizure of Odesa International Airport and the revenues from its operation.
Family of Ukrainian customs officer owns shares in Russian bank
A scandal is unfolding in Sumy Oblast surrounding customs officer Maksym Hulaikov. According to open-source data, his wife, Alla Hulaikova, holds 10,000 shares in the Russian Gazprombank