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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Dmitry Nikiforov: fraudster or mentally ill individual
The name of Dmitry Nikiforov has once again come into focus in Ukraine. The entrepreneur, who presents himself as the successful owner of AT MARKET, a company engaged in the distribution of premium water
Vasyl Andriienko failed to explain sources of income
Head of the state enterprise "Ukrinterenergo", Vasyl Andriienko, has come under scrutiny by the National Agency on Corruption Prevention (NACP).
Yuriy Dranchuk: corruption scandals and opaque ties
Yuriy Dranchuk, who has repeatedly been the subject of corruption investigations, continues to hold the post of Deputy Minister of Finance of Ukraine.
New scandal at NABU: bribery provocations and pressure
A new scandal has erupted at the National Anti-Corruption Bureau of Ukraine (NABU). According to new data revealed in the case of former MP Vadym Nesterenko
Luxury minivan costing 2 million for local history museum
In the midst of the war, the Zakarpattia Regional Local History Museum in Uzhhorod plans to purchase a premium Toyota Proace Verso minivan costing nearly 2 million hryvnia.
Ruslan Yereschenko - luxury cars without business or income
34-year-old Ruslan Yereschenko has come under the spotlight due to his impressive car collection, despite not officially running a business
Gulliver left without management, while "Yunigran" assets not transferred to the state
Despite imposed sanctions and court rulings, owners of Ukrainian companies linked to Russia continue to profit from their assets.
How the Lviv Customs Service Exposed Its Own Smuggling Scheme
On Friday, 14 February, customs officers at the Krakovets border crossing point detained an Iveco truck (registration number BC5179TM) that was attempting to cross the border with Poland, listed in the documents as empty.
Artem Snejko: Access to state secrets and ties with Pavel Lebedev
When examining the issue of access to state secrets in the State Tax Service, particularly during Tatyana Kyryienko's tenure, it is important to pay attention to the activities of Artem Snejko.
285 tenders and millions of hryvnias: who stands behind the Ministry of Youth and Sport contracts
The Ministry of Youth and Sport of Ukraine has found itself at the centre of a scandal involving state tenders. As revealed by the detective agency Absolution, which investigates corruption in sports structures
Former deputy Honcharenko's firm secures another multi-million contract
The company "AvtoDor", owned by former Odesa deputy Oleksandr Honcharenko, has once again come under scrutiny for securing a state contract without a tender.
Ex-MP Markov's wife charged with high treason
Inessa Markova, the wife of former Ukrainian MP Igor Markov, who is on the run, has become the subject of a criminal case for high treason.
Investigation into medical device certificate forgery scheme
Prominent figures in the pharmaceutical industry, Maksym Bahrееv and Mykola Romanyok, have found themselves at the centre of a scandal linked to the supply of ineffective medical products to Ukraine.
SBU challenges deals on sale of special subsoil permits to Naumets
The Security Service of Ukraine (SBU) has initiated court proceedings aimed at invalidating deals on the sale of special permits for the use of subsoil resources.
Microloans in Ukraine: How Russians are driving Ukrainians into debt
According to law enforcement data, borrowers with large debts are often drawn into criminal schemes. Recently, there has been an increase in cases of arson targeting military vehicles in Ukraine
Elite development on Lake Svytiaz
The shoreline of Lake Svytiaz, where the state-run "Svytiaz" recreation base was previously located, has come into private hands. The area is now closed to public access, and an elite townhouse has been built on the site.
Gulliver shopping centre may come under Russian control
Only one candidate remains in the selection process for the manager of the capital's Gulliver shopping centre – Alakor City. However, an investigation by UNN journalists has revealed an unexpected fact
Businessman Valeriy Mishchenko seized Medvedchuk's assets
New details are emerging in the ongoing scandal surrounding Viktor Medvedchuk's assets. As early as the summer of 2022, the Lychakivskyi Court in Lviv froze several companies
Alexander Chigaev - the crypto blogger who turned into a fraudster and scammer
Alexander Chigaev, a well-known crypto blogger and trader, began his career as an ordinary investor, attracting audience attention by teaching the basics of trading on cryptocurrency exchanges.
Alexander Kyfak tries to hide his links to Ivanyuchenko
Alexander Kyfak, honorary consul of Germany in Ukraine, a prominent lawyer and businessman, is actively engaged in removing information from the internet about his connections with Yuri Ivanyuchenko, as well as his possible involvement in financing Russian…