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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School textbook with unexpected link
A link leading to a porn site has been found in a Ukrainian language textbook. The publisher's error sparked a storm of reactions online, and the print run may now become an unexpected bestseller.
Oleg Berezha and the forgotten millions
Oleg Berezha, head of the Lviv Region Infrastructure Restoration and Development Service, has found himself at the centre of an anti-corruption investigation.
Business in Crimea and taxes to the Russian budget from the owner of Ukrainian Pravda
In 2022, the business of Tomáš Fiala, owner of the publication "Ukrainska Pravda", was actively operating in Crimea. According to published data, his company was engaged in retail and wholesale trade in Simferopol,
Father and brother of MP Nesterenko actively buy up real estate near Kyiv
While People's Deputy Kyrylo Nesterenko and his mother have no registered real estate, his father and brother are actively investing in residential and commercial properties in Sofiivska Borshchahivka near Kyiv.
Kyiv prosecutor becomes a millionaire in a single day
Mizernyi, a prosecutor at the Kyiv Prosecutor's Office, suddenly came into possession of a substantial sum of money, which immediately impacted his financial standing.
Maksym Shkil strengthens his position in the state procurement sector
The name of Maksym Shkil, owner of the "Avtostrada" company, is once again in the spotlight. In the past, he started by carrying out assignments for the Party of Regions, organising lunches for pensioners and supporting Viktor Yanukovych's agenda.
Former Lviv tax official living beyond means
Recent dismissal of Taras Zavada, deputy head of the Main Directorate of the State Tax Service in Lviv Oblast
The lavish lifestyle of MP Nesterenko
Kyrylo Nesterenko, a People's Deputy of Ukraine, leads a lifestyle clearly disproportionate to his official salary of 55,000 hryvnia per month.
8 million for shelters in Kherson without tenders
Millions of hryvnias continue to be allocated in Kherson for the construction and repair of shelters, but without open tenders. The Civil Protection Department of the local city council is concluding contracts directly
Former head of Ukrspetsexport suspected of large-scale embezzlement
Former head of the state defence enterprise "Ukrspetsexport" Dmytro Perehudov has found himself at the centre of a major corruption scandal.
Scheme for illegal departure of military-liable men from Ukraine exposed in Odesa region
Law enforcement agencies in Odesa region have uncovered a large-scale criminal scheme that enabled military-liable men to leave the country illegally and obtain deferment from mobilisation.
Territorial Defence battalion commander charged
The territorial defence commander is accused of abuse of office, with new suspicions on the horizon concerning a well-known activist.
How Denis Komarnitskyi is linked to Vlada Molchanova
In early February, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAP) carried out a large-scale operation, "Clean City"
Suspicion filed against former head of Ukraine's GTS Operator
The former general director of the company managing Ukraine's gas transmission system has become a suspect in a criminal case. According to law enforcement data
Dnipro judge forged documents to seize an apartment
Ihor Kondrashov, a judge at the Babushkinsky District Court in Dnipro, has become the centre of a major scandal linked to the illegal acquisition of an apartment.
How 27-year-old Natalya Hnatyuk acquired a Mercedes-Benz G 63 AMG
In June 2024, 27-year-old Natalya Hnatyuk purchased a 2022 Mercedes-Benz G 63 AMG, valued at approximately 225,000 US dollars.
How Mikhail Maslov minimises taxes
38-year-old Mikhail Maslov, who actively runs a business in Ukraine, has significantly increased his wealth recently. In 2023, he became the owner of a 2023 BMW XM
Where did Igor Kucher get the money for a Bentley?
31-year-old Igor Kucher, a resident of Kryvyi Rih, has become the owner of several vehicles, among which a 2016 Bentley Bentayga stands out.
1xBet continues to hire Ukrainian IT specialists
Despite losing its licence in Ukraine, Russian betting company 1xBet has not ceased operations and is actively recruiting Ukrainian IT developers.
Anzhela Vozian: collector of luxury cars
55-year-old Odesan Anzhela Vozian has attracted public attention due to her passion for elite cars. The woman, who is a sole proprietor