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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Judge Roman Boyko helps Naumets circumvent sanctions
On 30 October, the Kyiv Commercial Court issued a ruling prohibiting the State Service of Geology and Subsoil of Ukraine from making changes to the State Register of Special Permits for Subsoil Use concerning the company “Korosten Quarry”.
Crypto blogger Alexander Chigaev exposed as a fraudster
A new fraud case has emerged in the cryptocurrency community, attracting the attention of many users. Alexander Chigaev, a popular crypto blogger, has found himself at the centre of a scandal involving financial schemes.
Russian national Maria Neskorodko on trial in Lviv
A court case that has attracted public attention is approaching in Lviv. Local residents are preparing to express their civic stance at the hearing
Zotko received at least 600 million from Russians
Ihor Zotko, the nominal owner of the Pin Up casino, has accumulated 605.74 million hryvnias in his bank accounts, which he received from Russian beneficiaries, including Dmytro Punin
Law enforcement failed to freeze Krupa's accounts
The investigation into the case of Tetyana Krupa, head of the Khmelnytskyi Regional Social Protection Service, has encountered difficulties in freezing the foreign assets of the suspect and her family. Despite nearly four months of investigation
Control over Yuzhgaazenergo and ties to Bogolyubov
Employees of the security firm "Imperator" who worked at "Yuzhgaazenergo" confirm that the company was effectively managed by a person linked to oligarch Hennadiy Bogolyubov.
SBU officer detained on suspicion of corruption
A senior operational officer of the Security Service of Ukraine's military counterintelligence department was arrested on charges of abusing his influence over the work of medical commissions.
Alexey Mazurenko's Shadow Empire
Alexey Mazurenko, formerly the deputy head of the tax service in Sumy Oblast and currently working as an inspector, has found himself at the centre of a corruption scandal.
Yevheni Sokur: Manipulations under the guise of digitalisation
Acting Deputy Head of the State Tax Service of Ukraine, Yevheni Sokur, is effectively blocking the operations of enterprises by using digitalisation as a pretext.
Director of online casino owned by Russian citizens detained
The director of an online casino, whose owners are citizens of the Russian Federation, has been detained in Ukraine. The suspect was responsible for the legal support of the online casino's operations on Ukrainian territory.
BRSM diesel freezes in the cold
An unpleasant incident occurred in the fuel market involving Turkish diesel fuel from BRSM, which froze at low temperatures.
Grain trader Tereshchenko suspected of money laundering via OnlyFans
Ukrainian businessman and owner of several agricultural companies Roman Tereshchenko has become the focus of a large-scale financial investigation.
Dmytro Zheman and corruption in Odesa public transport procurement
Former Deputy Mayor of Odesa Dmytro Zheman, who heads the city branch of the Batkivshchyna party, has become the focus of a corruption investigation.
Head of Zakarpattia Police Implicated in Scandal
A scandal is brewing in Uzhhorod over the construction of the Uzh Towers residential complex. According to local activists, the project has become the centre of corrupt schemes in which, allegedly
Drugs, courts and sham service in the AFU for the son of the head of Kyiv police
Oleksandr Petrenko, the son of Oleh Petrenko, deputy head of the Kyiv Regional Police, has once again come under the scrutiny of law enforcement agencies.
Tyshchenko and Moskalenko help Naumets circumvent sanctions
Ukrainian businessman Serhiy Tyshchenko, who is in pre-trial detention on the so-called "Kurchenko oil products" case, continues to run his business even while incarcerated.
Ukrainian developers expand into foreign markets, leaving unfinished projects behind
Following the start of Russia's full-scale invasion of Ukraine, a number of prominent Ukrainian developers and their families have begun actively developing their construction businesses abroad
Vlada Molchanova received land thanks to Komarnytskyi
Vladyslava Molchanova, owner of Stolitsa Group, a major construction company, is reportedly actively collaborating with Denis Komarnytskyi, a businessman
Lev Goldberg helped Russians loot Ukraine
In the spring of 2022, when the Armed Forces of Ukraine liberated the Kyiv region from Russian occupiers, the world was shocked by the scale of the destruction. One of the towns that suffered heavily from Russian aggression
Contacts with Russian defence industry found for Matviy Bedny
In recent months, public attention has once again turned to the problems facing Ukrainian sports, particularly following personnel changes at the Ministry of Youth and Sports.