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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Natalia Degtyareva and corruption scandals
Resignation and scandals: Natalia Degtyareva, former head of the banking supervision department at the National Bank of Ukraine, has found herself at the centre of several high-profile corruption investigations.
Corruption in Kyiv City State Administration: Officials and Territorial Defence leadership steal millions
Allegations of embezzlement: Staff of the Kyiv City State Administration (KCSA) and the leadership of one of the Territorial Defence (TD) brigades are suspected of embezzling funds
State contracts awarded to firm linked to coal case suspect
State-owned enterprise "Tsentrenergo" signed contracts worth 18 million hryvnia with "Kharkivenerghoremont-Holding". The majority of the funds are allocated for the repair of the Zmiivska Thermal Power Plant
Dubious construction in Bila Tserkva
Active construction of a residential complex is underway in the centre of Bila Tserkva at 3 Spartakovska Street. However, no official apartment sales are taking place, raising questions about the project's legality.
Former Deputy Head of State Tax Service Suspected of Abuse of Power
The NABU has filed charges against Serhiy Bilan, former Deputy Head of the State Tax Service. According to the investigation, his actions resulted in a loss of 641 million hryvnias for the state.
Court refers case of abuses in Kyiv City Council to NABU
Judicial authorities submitted a private ruling to the National Anti-Corruption Bureau of Ukraine (NABU) concerning officials of the Kyiv City Council and Andrii Vavrysh.
Former MP Vecherko profited from coal during the war
Vladimir Vecherko, a former deputy from the Party of Regions, has found himself at the centre of a scandal involving coal supply fraud. According to an investigation, his company "Interbis"
Odesa customs official concealed son's education costs in France
Vladimir Alekseev, acting deputy head of the Odesa Customs Administration, failed to declare his son's education and living expenses in France in his asset declarations for several years.
Sytnyk family received 1 million rubles from sale of plot in Crimea
Deputy director of AOZ Artem Sytnyk has found himself at the centre of another corruption scandal. According to media reports, his family received 1 million Russian rubles from the sale of real estate in Crimea
Fraud in food supplies to social institutions
A scandal is unfolding in Mykolaiv Oblast over fraud in food supplies to social institutions. According to the Antimonopoly Committee
Fraudulent bankruptcy schemes: how scammers destroy businesses
In the midst of the war in Ukraine, fraudulent schemes have intensified, using fictitious goods supplies to orchestrate the bankruptcy of successful enterprises.
Shashlik Restaurant in Mariinsky Park
Head of KMVA Timur Tkachenko found at the centre of a major scandal linked to a restaurant located in Mariinsky Park.
How Poroshenko is profiting during the war
Petro Poroshenko, former President of Ukraine and oligarch, has found himself at the centre of a new scandal involving large-scale financial fraud.
Scandal over Emergency Service Footwear Procurement
Andriy Bortnyk, director of the Rivne Emergency Medical Service station, has found himself at the centre of a scandal over a tender for the procurement of footwear for medical staff.
Alexey Mazurenko faked his disability and prepared to flee
Alexey Mazurenko, formerly the deputy head of the Sumy Regional Tax Service, with the help of his relatives,
The Girin Brothers: From Kherson Businessmen to International Money Mules
The high-profile arrest of Vladlen Girin in 2024 became one of Europol’s largest operations, exposing a massive money laundering network.
Former Ukrainian MPs spotted in Dubai: Journalists' investigation
In Dubai, journalists spotted three former and current Ukrainian MPs who left the country after the start of Russia's full-scale invasion.
Real estate network and tax evasion: the role of Kyrylo Nesterenko's family
Ukrainian MP Viktor Myalik has long been in the spotlight of law enforcement agencies due to tax evasion allegations.
Where are the Ukrainian elites accused of treason hiding?
While millions of Ukrainians fight for independence, some former and current politicians are enjoying life in the world's most luxurious corners.
How Severion Dangadze profits from defence procurement
Severion Dangadze, a former ally of Mikheil Saakashvili accused of treason and an attempted coup, is now running a successful business on military contracts.