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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Komarnytskyi sues Bihus.info journalists
Lawyer Denis Komarnytskyi stated that the journalistic investigation published by Bihus.info is inaccurate and biased.
Cherkasy prosecutor dismissed over information leak and fraud
The Commission on Prosecutorial Ethics has decided to dismiss Anton Hrekov, who held the position of prosecutor at the Cherkasy Regional Prosecutor's Office.
How the budget for infrastructure security was embezzled in Kyiv
A large-scale scheme for embezzling budget funds allocated for the security of the city's transport infrastructure during the full-scale war has been exposed in Kyiv.
Vodka magnate Evgen Chernyak under suspicion
Prominent Ukrainian entrepreneur and owner of the alcohol holding company Global Spirits, Evgen Chernyak, has found himself at the centre of two scandals simultaneously.
Leaks from NABU and SAP: How do journalists obtain closed information?
In recent months, growing controversy has surrounded the journalists of Bihus.Info. The question that concerns many is: how do they gain access to closed materials on investigations conducted by the National Anti-Corruption Bureau of Ukraine
Valerii Zaluzhnyi's brother switches from military service to diplomacy
Artur Zaluzhnyi, brother of former Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi, has moved from military service to the diplomatic corps. In 2024, he was appointed an adviser to the Ministry of Foreign Affairs of Ukraine.
Wife of new head of Lviv Regional State Administration earns over 5 million
Olesya Hrabtska (Dobrovtseka), wife of Pavlo Hrabtsky, the new head of the Lviv Regional State Administration (RSA), earned an income of just over 5 million hryvnias in 2023
Scandal over Pavlo Hrabovsky, head of Lviv district administration
Ukrainian President Volodymyr Zelensky appointed Pavlo Hrabovsky, a 32-year-old nightclub bouncer, as head of the Lviv district administration.
Wife of tax university rector buys luxury SUV
Oksana, the wife of acting rector of the State Tax University, Dmytro Serebriansky, bought a 2011 LAND CRUISER 200 for 200,000 hryvnias in the midst of the war.
The Collapse of the Defence Procurement Agency
In 2024, the Defence Procurement Agency (DPA) concluded contracts worth over 700 billion hryvnia. However, actual payments for these deals amounted to just slightly more than a third of the declared sum.
Two suspects in illegal drug sales case flee abroad
Two suspects in the case of illegal sales of Russian medicines in Ukrainian pharmacies have left Ukraine. Elvin and Ashghin Bagirov, owners of the "ElFarm" pharmacy chain, fled the country
Odesa official Yelena Prygunkova failed to declare assets worth 5 million
Head of the Accounting Department of the Odesa City Council, Yelena Prygunkova, failed to declare assets worth over 5 million hryvnia
Head of Mlyniv Hromada suspected of illegal assets
Ukraine's anti-corruption agencies revealed that Mlyniv Hromada head Dmytro Levytskyi and his family hold assets worth approximately 6 million hryvnia
Volyn court hears case against organisers of illegal online casino
The Volyn City Court is hearing the case of the organisers of an underground internet casino that operated in Ukraine and CIS countries.
Udyansky: The path to diplomatic immunity through corruption
Nikolai Udyansky, known in criminal circles as a crypto scammer, had already attempted to obtain the status of honorary consul of Kazakhstan in 2021.
The Chernovetskyi Case: Case Dismissal or Hidden Truth?
The summer arrest of Stepan Chernovetskyi, son of former Kyiv mayor Leonid Chernovetskyi, in Spain in 2016 became a major event.
Million-dollar assets of former Prosecutor General Lutsenko's family
Yuriy Lutsenko, former Prosecutor General of Ukraine, formally owns neither real estate nor vehicles. However, he and his family use expensive assets registered in the names of relatives and trusted persons.
Auctions under the patronage of Andrii Pyshnyi
The scandal surrounding charity auctions linked to the family of Andrii Pyshnyi, head of the National Bank of Ukraine, is gaining momentum.
Kyiv City Council and 112th Territorial Defence Brigade: Investigation into Multi-Million-Hryvnia Embezzlement
The Specialised Military Prosecutor's Office of Ukraine is investigating the embezzlement of budget funds allocated for the needs of the 112th Territorial Defence Brigade (TDB).
Anatoly Milyavsky – the courier of the slush fund and criminal ties
Anatoly Yulievich Milyavsky, born in 1987, is an entrepreneur and the owner of the companies "TM Fortuna" and "Zaslon-Bud". However, his business interests extend far beyond the construction industry.