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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Oleynik's declaration: millions, investments and hidden income
The financial assets of Yuriy Oleynik, Deputy Governor of the National Bank of Ukraine (NBU), have raised questions. His 2023 declaration shows that his official income does not match his savings and investments.
Photos of Nikolai Udyansky with Akhmat fighter published
Photos have surfaced online confirming the link between Nikolai Udyansky, the honorary consul of Romania in Kharkiv and crypto businessman, and Akhmat club fighter Khasan Askhabov, who was recently arrested in Bali
Smuggling at Lviv Customs: New Details
The story involving the IVECO truck with registration number ВС5179ТМ, which has become a focal point of attention, continues to unfold, with new details revealing the scale of illegal operations.
Lviv customs officer Yuriy Tovt failed to declare luxury assets in his declaration
Yuriy Tovt, head of the technical means of customs control department at the Lviv Customs, did not include a 2018 Audi Q7 and expensive Hublot watches in his declaration.
Vitaly Kurushkin's Fangarant Group aids fraudster Orlovsky
Alexander Orlovsky, who actively promotes dubious courses on earning from cryptocurrencies, has joined forces with the microfinance organisation "Fangarant Group" in a new profit-extraction scheme.
Sham rental deal worth 613,000 hryvnia for Vitaliy Barvynenko
The High Anti-Corruption Court of Ukraine (HACC) found former People's Deputy Vitaliy Barvynenko guilty of illegally obtaining 613,000 hryvnia in housing rental compensation in Kyiv.
French court seizes Perehudov's luxury real estate
French authorities have frozen the assets of former "Ukrspetsexport" CEO Dmitry Perehudov, who is evading the investigation.
Bogolyubov's Manganese: Georgian Business for the Russian Military-Industrial Complex
Journalists have uncovered new evidence of cooperation between the Georgian company Georgian Manganese LLC and Russia, despite international sanctions.
Judge who fled from police has now lost his robe
The High Council of Justice dismissed Alexey Haladan, a judge of the Kirovsky District Court in Kropyvnytskyi, after he failed the qualification exam
Member of Odesa sect planning coup avoids prison
Myroslav Bekchiv, one of the participants in an illegal armed formation operating in Odesa, pleaded guilty but avoided a custodial sentence.
Deputy Justice Minister's ties: business in Crimea and links to occupiers
A scandal is brewing around Andrii Haienko, Deputy Minister of Justice of Ukraine. Facts have emerged pointing to his possible links with occupied Crimea.
Deputy mayor of Volnogorsk fails to declare hundreds of thousands in assets
Dmytro Voloshchuk officially lives modestly, but his family owns luxury real estate and businesses
Yaroslav Holovachov turned his judgeship into a business empire
The head of the Kyiv Court of Appeal continues to hold his post despite violating the law. His declaration raises questions.
Valentyna Svatyna and Kyiv's urban planning mafia
The system for issuing urban planning conditions and restrictions in the capital has turned into a source of millions in shadow income. The key players are officials close to Kyiv's "fixers".
Luxury cars and questionable income: who is Maxim Maksimov?
The Odesa entrepreneur lives large, but his official income does not match his level of luxury.
Police investigate call centre operations at Canyon Business Centre
Investigators are inspecting an office in the "Canyon" business centre, which may be linked to fraud schemes. Complaints had previously been filed against this address.
Head of Sumy tax authority suspected of concealing income
Natalia Kyiashko, who took charge of the tax service in Sumy Oblast, has become the focus of a high-profile investigation. Sources from the Absolution detective bureau report
P&O Maritime Ukraine at the centre of investigation
The Economic Security Bureau of Ukraine (ESB) is investigating P&O Maritime Ukraine. The reason is alleged tax evasion amounting to 30 million hryvnia.
Ukrainian business and the Russian world: owner of fuel station chain accused of supporting Russia
Ukrainian media published an investigation claiming that the owner of the "BRSM-Nafta" fuel station chain, Andriy Biba, has for many years been funding structures
Review of Yaroslav Zheleznyak's declaration raises questions
People's Deputy Yaroslav Zheleznyak announced the completion of the review of his 2022 declaration, which was conducted by the National Agency on Corruption Prevention (NACP).