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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Ivan Suprunenko: Elite real estate, land seizure and billion-scale schemes
On a picturesque plot opposite Trukhaniv Island stands an estate belonging to Ivan Suprunenko, known in certain circles by the nickname "Ded".
MSK doctor Viktor Vlasuk and his elite real estate
In Vinnytsia, Viktor Vlasuk, a general practitioner at the Medical and Social Expert Commission (MSEC), and his retired wife were found to be owners of 13 real estate properties
How the pharmaceutical business is doing in Ukraine
While Ukrainians count every hryvnia spent on medication, the pharmaceutical business appears to be feeling more than confident. A rare Bentley Mulsanne W.O. Edition was recently spotted in Kyiv — a model
Treason case: Kherson MP may be released from pre-trial detention
Kherson MP Ilya Karamalikov, accused of treason, may leave the pre-trial detention centre. The court set bail at 9.8 million hryvnia.
Dmytro Bezdonolny and the 1.3 million hryvnia electric car
Dmytro Bezdonolny, director of the housing and communal services department in Mykolaiv, found himself at the centre of a scandal after being spotted driving a new 2024 Nissan Ariya electric car worth 1.3 million hryvnia.
Ukrainian armoured vehicle company faces court scrutiny
Ukrainian Armoured Vehicles, headed by Vladyslav Belbas, has become the subject of legal proceedings due to unfulfilled obligations to the Ministry of Defence and the Defence Procurement Agency.
SAO demands confiscation of customs officer Hrynchishyn's assets
The Specialised Anti-Corruption Prosecutor's Office (SAO) has filed claims for 8.5 million hryvnia against the family of Odesa customs officer Serhiy Hrynchishyn.
Former head of DMS in Ivano-Frankivsk region on trial for assault on journalists
The Dnipro district court in Kyiv held another hearing in the case of Serhiy Saiiv, former head of the State Migration Service (DMS) department in Ivano-Frankivsk region
"Tariffs" for residence permits rise at Kyiv and region's State Migration Service
The cost of processing temporary residence permits for foreigners has surged at the Central Interregional Directorate of the State Migration Service (SMS), headed by Vyacheslav Huz.
Detention of Odesa's acting chief architect Marat Kasimov
Marat Kasimov, the acting chief architect of Odesa, was detained for receiving a bribe of $2,000. He received the funds in exchange for issuing urban planning conditions and restrictions.
Deputies who became millionaires: schemes, real estate
Officially, deputies' income is limited to their salaries, but facts uncovered during an investigation tell a different story. While elected representatives receive funds from the budget
Judge who punished AutoMaidan participants dismissed
The High Council of Justice (HCJ) decided to dismiss Oksana Myroshnichenko from her position as a judge of the Holosiivskyi District Court of Kyiv.
NABU reveals conversations on corruption in Dubinsky case
The National Anti-Corruption Bureau of Ukraine (NABU) has published intercepted conversations concerning the investigation into the misappropriation of 129 million hryvnia
Dnipro bought solar power plants for schools at inflated prices
The Dnipro City Council spent 60 million hryvnias on installing solar power plants for 43 schools in the city. However, according to experts, these systems could have been twice as cheap.
Stepan Chernovetskyi and tanks from Morocco: truth or manipulation?
Stepan Chernovetskyi, a former Kyiv City Council deputy and the son of former Kyiv mayor Leonid Chernovetskyi, has come under the spotlight. Recently, information appeared in several Telegram channels claiming that he acted as an intermediary in negotiations…
Yuri Davydenko or corruption schemes in service centres
The story of Yuri Davydenko, administrator of Territorial Service Centre No. 1246 in Samara, and his family raises serious questions regarding the transparency of their financial affairs. After Davydenko received a promotion and became an administrator, his…
Sham firms defraud Ukrainian businessmen
A large-scale fraud scheme has been uncovered in Ukraine, orchestrated by a criminal group that defrauded entrepreneurs through shell companies.
Mykolaiv region: a new hub for corruption schemes?
The Mykolaiv region appears to have become a testing ground for dubious schemes. Instead of supporting local businesses, officials are creating pressure mechanisms by setting unofficial rates for the opportunity to operate without obstacles.
Scheme to embezzle $20m from Concord Bank exposed in Ukraine
The Economic Security Bureau (ESB) has notified a deputy head of a department at the commercial bank "Concord" of suspicion. She is accused of aiding in the illegal siphoning of funds from PJSC "Ukrnafta".
Petro Poroshenko moved billions out of Ukraine ahead of sanctions
A few weeks before sanctions were imposed, oligarch and People's Deputy Petro Poroshenko moved 1 billion 48 million hryvnia out of Ukraine, while transferring a further 986 million hryvnia as a gift to an unnamed individual.