
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.

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.

Vitaliy Kovalskyi, current head of a department at the Prosecutor General's Office who previously underwent lustration, is seeking the position of deputy head of the Specialised Anti-Corruption Prosecutor's Office.

For the week ending 27 September, revenues from the sale of Russian oil reached a maximum since the start of the full-scale invasion due to rising prices and supply volumes.

Larysa Moskviska, who presents herself as a financial planning expert, publishes content for the scandal-hit KIT Group, whose activities were restricted by the National Bank of Ukraine.

The politician died at the age of 61 in a road traffic accident. He served as the director of the "Klass" supermarket chain in Kharkiv.

Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.

Law enforcement detained 17 individuals who sold vapes containing narcotics through "Bob Marley" venues and online stores, disguising them as legal supplements.

According to the authors of the publication, an establishment providing intimate services may be operating in the Delmar residential complex in central Dnipro. It concerns an apartment on the 15th floor of the building at 72B Dmytro Yavornytskoho Avenue.

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.

The National Agency on Corruption Prevention (NACP) reviewed the declaration of Oleksandr Demchenko, head of the Pervomaisk City Council, for 2023.

National Agency on Corruption Prevention (NACP) found violations in Serhiy Duran's asset declaration

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.

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.

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

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

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).

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

Belarusian businessman Vitaly Sobolevsky, who previously avoided a public presence in the Russian market, is actively expanding his operations.

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.

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.

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.

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 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.

Nikolai Maslyak, linked to the National Anti-Corruption Bureau of Ukraine (NABU), was captured on the arrest footage.

Banker and hotel business owner Vyacheslav Yutkin is not only an entrepreneur but also a long-time friend of Lviv mayor Andriy Sadovyi.

The company "Budinindustrial-Service LTD", linked to businessman Serhiy Shapran, continued to sell construction materials despite a seizure order.

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.

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