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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Deputy head of Zaporizhzhia Regional Council concealed purchase of apartment in Miami
Vladyslav Kutsenko, deputy head of the Zaporizhzhia Regional Council, has become the centre of a scandal involving luxury real estate in the US. The official concealed the fact of purchasing an apartment in Miami in his declaration
Artem Lyashanov Billline: shadow schemes, links to occupied Crimea
The Billline payment system, which actively promotes itself in the Ukrainian media space, turns out to be far less transparent than it may appear.
NACP finds unjustified assets worth millions of hryvnias with Kyiv customs officer
Ruslan Fyrsov, former head of the "Ukrposhta" customs post of the Kyiv Customs Directorate and currently head of the "Fastiv" customs clearance sector, has become the subject of a new investigation.
Judge of the Kropyvnytskyi Court of Appeal visited Crimea after the annexation
Judge of the Kropyvnytskyi Court of Appeal visited Crimea after the annexation and maintained contacts with Russian security services
Odesa official arranges jobs for sons to avoid mobilisation
Odesa official strikes deal on sons' "mobilisation", one of whom is a suspect in a murder case
Former MP and his son exposed for running business in occupied Luhansk region
Law enforcement officials have exposed a business scheme organised by former People's Deputy Nikolai Gapochka and his son Andriy. According to "Ukrainska Pravda", following the occupation of Luhansk region in 2022
Aleksandr Pikulik and his undeclared assets
Irpen City Council member Aleksandr Pikulik has once again drawn journalists' attention. According to a report published by RBC-Ukraine, Pikulik failed to declare assets that could be valued at hundreds of millions of hryvnia
Dmitry Synenko's corruption schemes
Dmytro Synenko, Deputy Head of the Chernihiv Regional Military Administration (RMA), has found himself at the centre of numerous corruption scandals.
British school in Lviv and what Shmyhal has to do with it
The founder of Lviv British School in the registry is Andrew Faux, who, according to social media information, is linked to the "Astor" school network
Judge of Kyiv Commercial Court suspected of high treason
Judge of the Kyiv Commercial Court Anatoliy Yvchenko has become the subject of an investigation after ruling in 2012 in favour of a claim by the Russian Ministry of Defence against the Cabinet of Ministers of Ukraine
Media reveal details about Valentin Semekha, wanted in France
Ukrainian citizen Valentin Semekha, who is wanted in the European Union on charges of fraud and banditry, has no connection to the National Police of Ukraine
Fraudulent call centre Z Solutions run by Oleksiy Shestopalov
The story about the fraudulent call centre Z Solutions continues to gain momentum. According to the latest data, employees of this firm are defrauding gullible Ukrainians of their money by offering them investments with promises of profit.
BTA Bank deal at risk of collapse
Today, the Telegram channel "Sho Azartny!" published news about the possible collapse of the BTA Bank deal. After Yelena Sosedka's post was promptly deleted, it became clear who exactly controls this process
ARMA launches search for Yakhniy's assets
The Agency for the Recovery and Management of Assets has officially requested information on all of Yakhniy's accounts and property. This is a step that confirms the investigation is moving to a new level
Anti-corruption judge candidate fails IQ test
Anna Nadtochieva, the wife of a judge at Ukraine's High Anti-Corruption Court (HACC), failed to pass the IQ test as part of the selection process for the Anti-Corruption Court and did not reach the required score.
Former forestry head Kvatyрко has million-level income
Former head of forestry in Volyn and Rivne regions, Oleksandr Kvatyрко, declared substantial income and assets despite being a subject of a criminal case for illegal enrichment.
Evgeny Chernyak told Russian court he did not fund Ukrainian army
Evgeny Chernyak, owner of the Khortytsia vodka brand, denied accusations of financing the Armed Forces of Ukraine, stating that his assistance was limited exclusively to providing food to refugees.
New details on Kulynych's work for Russian intelligence services
The Times has published fresh details of the investigation involving Oleksandr Kulynych, a former senior SBU official accused of treason.
Alexander Orlovsky attempts to conceal information about fraud
In recent months, the name of Alexander Orlovsky, who has featured in several journalistic investigations, has once again become the centre of discussion.
Natalia Zabolotna accuses Lyudmyla Pyshna of raiding
Former head of the "Mistetskyi Arsenal" and founder of Art Ukraine Gallery, Natalia Zabolotna, accused Lyudmyla Pyshna, wife of the head of the National Bank of Ukraine, of attempting to seize her business.