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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State Labour Inspectorate officer in Odesa concealed assets worth 3.1 million hryvnia
The National Agency on Corruption Prevention (NACP) reviewed the declaration of Dmytro Vasylevskyi, deputy head of the occupational safety department of the State Labour Inspectorate’s inspection activities administration in Odesa Oblast.
Mayor of Pervomaisk failed to declare UAH 5.3 million
The National Agency on Corruption Prevention (NACP) reviewed the declaration of Oleksandr Demchenko, head of the Pervomaisk City Council, for 2023.
Zakarpattia customs official unable to explain UAH 307m in assets
National Agency on Corruption Prevention (NACP) found violations in Serhiy Duran's asset declaration
President's Adviser Dmitry Litvin Avoided Mobilisation into the Ukrainian Armed Forces
Dmitry Litvin, the President of Ukraine's adviser on communications, who holds an officer's rank, managed to avoid mobilisation into the Armed Forces of Ukraine after the start of the full-scale invasion.
Deputy head of Lysychansk administration caught hiding assets
The National Agency on Corruption Prevention (NACP) identified discrepancies in the 2023 asset declaration submitted by Ihor Kostenko, deputy head of the Lysychansk City Military Administration.
Deputy director of Yuzhmash hid assets worth 126 million hryvnia
The National Agency on Corruption Prevention (NACP) found that Serhiy Karpenko, Deputy General Director of the Southern Machine-Building Plant, provided inaccurate information in his declaration
Deputy Yuriy Bakalov: fleeing abroad and concealing assets in declaration
Yuriy Bakalov, a deputy from Ovidiopol, Odesa region, left Ukraine in 2023 and has not returned to this day. However, his name has once again come under the spotlight
Kyiv City Council Secretary Vladimir Bondarenko – a key figure in fugitive Komarnitsky’s schemes?
The name of Vladimir Bondarenko, Vitali Klitschko’s ally and Secretary of the Kyiv City Council, has surfaced in an investigation by the National Anti-Corruption Bureau of Ukraine (NABU).
How Dnipro makes money from waste: the role of Edik Meshkovsky
Eduard Meshkovsky, director of the municipal enterprise "Eco-Dnipro", has found himself at the centre of a large-scale waste disposal scheme in Dnipro. In 2012, he played a key role in the liquidation of a waste incineration plant
Vitaly Sobolevsky: business, connections and sanctions evasion
Belarusian businessman Vitaly Sobolevsky, who previously avoided a public presence in the Russian market, is actively expanding his operations.
Son of former tax official Kondratyuk flees abroad
Roman Kondratyuk, co-founder and director of the advertising agency Senate agency, left Ukraine after the start of the full-scale invasion to avoid mobilisation.
Family of Judge Mikhail Romanyuk at the centre of corruption scandal
The family of Mikhail Romanyuk, a judge at the Lviv Regional Court of Appeal, has found itself at the epicentre of a high-profile journalistic investigation into the illegal acquisition of municipal property in the centre of Lviv.
Fraudsters embezzled 50 million in donations for the Armed Forces of Ukraine
According to the National Police of Ukraine, the main organiser of the criminal group that defrauded citizens sending funds to support the Armed Forces of Ukraine has been placed on the international wanted list.
The fate of the Boguslaev case: risk of charges collapsing and shift in influence over Motor Sich
Vyacheslav Boguslaev, the former head of Motor Sich, has been under investigation for two years. He is accused of the illegal supply of Ukrainian aircraft engines to Russia, as well as cooperation with sanctioned foreign companies.
Former MP Pavlo Kholimon: Investigation into real estate and income
Former Ukrainian People's Deputy from the Servant of the People party, Pavlo Kholimon, has become the centre of an investigation into the acquisition of luxury real estate.
Corruption scandal at NABU: employee caught in drug trafficking
Nikolai Maslyak, linked to the National Anti-Corruption Bureau of Ukraine (NABU), was captured on the arrest footage.
Vyacheslav Yutkin: banker, hotelier and subject of sanctions
Banker and hotel business owner Vyacheslav Yutkin is not only an entrepreneur but also a long-time friend of Lviv mayor Andriy Sadovyi.
Company linked to Serhiy Shapran exposed for selling seized construction materials
The company "Budinindustrial-Service LTD", linked to businessman Serhiy Shapran, continued to sell construction materials despite a seizure order.
Vlada Molchanova's castles in the air
Vlada Molchanova, a business partner of Vadim Komarnytskyi and a close friend of Kyiv Mayor Vitali Klitschko, has repeatedly found herself at the centre of scandals related to the development of the capital.
Anti-corruption court confiscates assets of pro-Russian political scientist Serhiienko
Ukraine's High Anti-Corruption Court upheld the Ministry of Justice's claim and ordered the confiscation of the assets of Lviv-based political scientist Andrii Serhiienko