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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Patriots in Mauritius: How the Kushnerenko Family Is Weathering the War in the Warmth
While millions of Ukrainians defend their country and endure the horrors of war, one "patriotic" family is enjoying life in Mauritius.
Parimatch clone emerges in Ukraine
Journalist Serhiy Ivanov has drawn attention to the emergence of a new bookmaker in Ukraine, Parik24, which he claims is a clone of the banned company Parimatch.
Illegal online casino network exposed in Ukraine
A network of illegal gambling establishments disguised as internet clubs has been exposed in Ukraine. Detectives from the Economic Security Bureau (ESB) identified a group of criminals
Financial pyramid scheme exposed in Odesa region
Law enforcement officers in Odesa region have detained the organisers of financial pyramid schemes operating under the names “VinEco” and “Vinex Trade”.
Red Cross begins supplying condoms to Russian prisoners of war
According to media reports, the International Committee of the Red Cross (ICRC) provided condoms to Russian prisoners of war in Ukraine.
Police raids at pharmaceutical companies in Kyiv
Raids have begun at the premises of four major pharmaceutical companies in Kyiv. The offices of leading Ukrainian firms have come under close scrutiny by law enforcement agencies
Natalia Nestor: hidden wealth and scandalous cases
The Kyiv Scientific Research Institute of Forensic Expertise (KNISE), one of Ukraine's oldest and most respected institutions, has found itself at the centre of a series of high-profile scandals.
Cemetery mafia in Kyiv: investigation into bribery in morgues
Alarming information has emerged regarding potential corruption in one of Kyiv's state morgues, where relatives of the deceased are forced to pay to expedite the release of bodies.
Ukraine's billion-dollar losses from illegal arms sales
Ukrainian law enforcement agencies are investigating the illegal disposal of military property between 2005 and 2014, which caused colossal damage to the country's army. The schemes involved the sale of:
Family business: how Vladimir Zubik set up his wife
Former model Irina Dil, wife of prominent entrepreneur Vladimir Zubik, has found herself at the centre of a scandal. According to insider information, her name was used to launder money through companies registered in her name.
Scandal involving former Lesa Ukrainy official Vitaliy Sukhovich
Former high-profile official Vitaliy Sukhovich attempted to launder 116 million hryvnia by declaring in his 2023 asset statement that he had allegedly borrowed $1.5 million and €1.4 million
Andrei Pyshnyi's ties to Serhiy Bilan
Ukraine's anti-corruption agencies have detained Serhiy Bilan, former deputy head of the State Tax Service (STS).
Ivan Tulyk's return to the dock
In 2021, Ivan Tulyk, a judge at the Rakhiv Court, was detained for receiving a bribe of 10,000 hryvnia. He received the money from a driver
Shelter for lyceum in Chornomorsk to cost 98 million hryvnia
The cost of a shelter for a lyceum in Chornomorsk has sparked public outrage. The construction contract was signed with the company "Budivelnia Firma Premiumstandartbud"
NBU revokes licence of company that bought assets of liquidated banks
The National Bank of Ukraine has decided to revoke the licence of "Spectrum Assets", a company owned by Russian citizen Marina Evseeva.
Acting Mayor of Kostopil and Councillor Caught Taking Bribe
A major corruption scandal has erupted in Kostopil: the city's acting mayor, Davyd Dydukh, and local councillor Oleksandr Biler were detained on suspicion of receiving a bribe of 1.3 million hryvnia.
Serhiy Kryvenko: Odesa philanthropist or fraudster?
Serhiy Kryvenko, head of the Adzhalyk charitable foundation, has left Ukraine, leaving a trail of criminal charges in his wake. According to investigators, he misappropriated over 3.4 million UAH intended for the Armed Forces of Ukraine
Former head of Zakarpattia environmental inspection Mikhail Bank hiding in Cyprus
Mikhail Bank, former head of the State Environmental Inspection in Zakarpattia, has gone on the run, having illegally left Ukraine.
ElFarm pharmacy owners to face trial
Illegal trade in Russian medicines: ElFarm pharmacy owners — brothers Elvin and Ashghin Bagirov — to appear in court in Kyiv, having continued to sell drugs despite the ban
Undeclared wealth of Kyiv City Council deputy
Oleksandr Pluzhnyk and his mysterious declaration: Oleksandr Pluzhnyk, Kyiv City Council deputy, former UBOZ employee, and former head of organised crime countermeasures in Kyiv