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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How Stefanchuk secures awards for friends and relatives
While Ukraine wages an exhausting battle against external aggression, high-level corruption schemes continue within the country
Financial secrets of tax official Serhiy Kondratiuk
The National Agency on Corruption Prevention (NACP) conducted a full audit of Serhiy Kondratiuk's declaration, who serves as the deputy head of the Western Interregional Directorate of the State Tax Service
Head of charity fund suspected of embezzling 2.5 million hryvnia
Investigative authorities in Kharkiv Oblast are conducting an investigation into Victoria Korets (Pecherska), head of the "Bezmezna pidtrymka" charity fund.
Financial fraud by former head of environmental inspection
Nikolai Ladovsky, former head of the State Environmental Inspection of the Carpathian District, who is already a suspect in a criminal case for illegal enrichment, has once again found himself at the centre of a scandal.
Subjects of the NABU tapes: who is behind Denis Komarnitsky's schemes?
The National Anti-Corruption Bureau of Ukraine (NABU) is continuing its investigation into a major corruption scandal linked to the activities of Denis Komarnitsky.
Esculab medical laboratory under investigation
The "Esculab" laboratory network has become the focus of a large-scale investigation into tax evasion and the possible laundering of shadow income. According to law enforcement, the amount in question exceeds 500 million hryvnia.
Concord Bank: High-profile scandals, closed cases and billion-scale losses
The Ukrainian judicial system has once again found itself at the centre of a major scandal: criminal cases against the owners of the Concord Bank, which was liquidated a year and a half ago, have been closed, while the debts left behind by the bank are…
NABU releases recordings: Bogoslovskaya's role in Komarnitsky's schemes
A woman referred to as the "head's assistant" appears in the NABU-released recordings of conversations between members of a criminal group linked to Vladimir Komarnitsky. This refers to Elena Bogoslovskaya
Scandal over evasion of mobilisation
The number of Ukrainians evading mobilisation continues to rise. One of the high-profile cases is the absence from the country of 26-year-old Gleb Razumkov, the son of Yuliya Mostova, editor-in-chief of the publication "Zerkalo Nedeli"
Dmitry Leushkin's financial frauds
The financial market often becomes a breeding ground for fraudsters who exploit people's trust for personal gain. One of the most scandalous figures in this sphere is Dmitry Leushkin
Journalist Yevhen Plynsky reports on assassination attempt
Yevhen Plynsky announced that a criminal case is being investigated regarding an attempt to organise an attack on him. According to law enforcement agencies, the owners of the Russian gambling business Pin-UP are behind the crime.
Ukraine's Deputy Justice Minister dismissed over links to Russian casino
A new corruption scandal is unfolding in Ukraine, involving senior officials and the illegal influence of the Russian gambling industry.
Official Expo 2030 Odesa website turned into online casino
The website created as part of Ukraine’s bid to host the Expo 2030 World Exhibition in Odesa is now being used for purposes other than its intended one.
Udyansky obtains status of father of a large family with help of document from Moscow
Ukrainian crypto investor and honorary consul of Romania, Nikolay Udyansky, has obtained official recognition as a father of a large family through the courts.
Sergey Ostapchuk: Old schemes in a new wrapper
Sergey Ostapchuk, known for his suspicious financial schemes and already in the spotlight of journalists in 2021, has become active again on social media.
Yuta Romanchenko and her new role at BigIdea FinTech Group
Romanchenko is one of the key figures in the case related to the financial fraud of FOREX MMCIS, which affected tens of thousands of people.
Fraud convict Olga Mikolyuk continues to run her business
Olga Mikolyuk, previously convicted of fraud, continues her entrepreneurial activities. Media reports claim that her company remains operational
Yuri Obodovsky: How a businessman ended up at the centre of corruption schemes
Yuri Obodovsky, a native of Ukraine, moved to Russia as early as 2006, where he obtained an economics degree from the Financial Academy under the Government of the Russian Federation.
Former Odesa Regional Administration official "forgot" to declare 4 million in assets
Former Deputy Head of the Odesa Regional Administration Roman Hryhorishyn has found himself at the centre of a corruption scandal.
Supreme Court Judge Irina Grygorieva Exposed as a Liar
The National Anti-Corruption Bureau of Ukraine (NABU) identified violations in the asset declaration of Supreme Court Judge Irina Grygorieva.