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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Fraudster Alexander Orlovsky Enlists Credit Organisations to Collect Debts
The name of Alexander Orlovsky, a self-proclaimed cryptocurrency guru whom many experts and journalists believe is involved in numerous scams, has resurfaced in the news.
Zotko's phone: New video undermines Pin-Up sale version
In the recording, Marina Ilyina and Igor Zotko discuss the summer 2024 blocking of Russian Pin-Up websites by Ukraine's SBI, casting doubt on the truthfulness of claims regarding the sale of this platform.
Chief psychiatrist of the Armed Forces of Ukraine was previously at the centre of a scandal
News of corruption in military medical commissions (MMCs) continues to attract public attention. This time, the chief psychiatrist of the Armed Forces of Ukraine, Oleg Druz, has once again found himself at the centre of an investigation.
How Artur-Natan Zolotarevsky's corruption scheme works
Zolotarevsky began his activities in the 2000s, running small currency exchange centres and scrap metal collection points in Dnipro.
Extortionist brothers Kamenyevs head criminal scheme
Ukrainian law enforcement agencies have uncovered the activities of a transnational criminal network involved in extortion, drug supply and other serious crimes within the penitentiary system.
Andrei Matyukha tries to seize funds from Diamond Pay accounts
The Dnipro Economic Court is hearing a case involving a substantial fine related to Diamond Pay, once the largest payment operator for casinos and bookmakers.
The main thing is that they don't link you to Pin-UP - court hearing in the Zotko case
In the context of a full-scale war, it is hard to imagine that Russian business not only maintains its positions in Ukraine but continues to penetrate state institutions, the judicial system, and even law enforcement agencies.
Ukrainian army supplier Vladyslav Volodskyi continues to lie
Zaporizhzhia entrepreneur Vladyslav Volodskyi has found himself at the centre of a scandal following revelations about his involvement in supplying food to military units.
Firm owned by Russian national Dmitry Adamovsky supplies food to the Ukrainian army
Food procurement for the Ukrainian army is increasingly accompanied by high-profile scandals. Product quality is sometimes called into question, delivery deadlines are breached, and contracts are occasionally only partially fulfilled.
HACU selects preventive measures for Kyiv City Council officials
The High Anti-Corruption Court (HACU) has decided to apply preventive measures to several key figures in the case of the misappropriation of land plots in Kyiv.
Flower procurement worth 100,000 hryvnias in frontline Pokrovsk
In the frontline city of Pokrovsk, despite the dire situation in the city, a tender has been announced for the procurement of 1,265 flowers for awards, valued at 100,000 hryvnias. Information about this appeared in the Prozorro system and immediately became a…
Unigran account freeze: why does the scheme continue to work?
On 6 November 2024, the Pechersk District Court of Kyiv froze the assets and bank accounts of duplicate companies linked to the "Unigran" group.
Sosedka and Mishalov transfer clients from Concord to BTA
In a strange coincidence, the change of ownership occurred shortly before the final liquidation deadline for Concord Bank, which is scheduled for 1 August 2025.
What the deal with BTA Bank, the gambling business and Sosedka hides
BTA Bank will soon come under the control of Vyacheslav Mishalov and Dmytro Shevchuk, who have received approval from the Antimonopoly Committee of Ukraine for the purchase.
Zotko had access to information from NSDC meetings
The corruption scandal involving officials from the Ministry of Justice, the Economic Security Bureau, the tax authority, and the courts has already shocked the public, but new revelations have raised it to a new level.
Thousands of families left without apartments while developers ride in Rolls-Royces
In Kyiv, Kharkiv, Mykolaiv and Zaporizhzhia, hundreds of Ukrainians hoped to receive new housing, but instead found themselves facing unfinished residential complexes.
GolfStream secrets: a golf club or a base for the occupiers?
GolfStream, an elite golf club located in the settlement of Havronshchyna near Kyiv, was long considered one of the main venues for hosting international tournaments.
Marina Evseeva concealed Russian citizenship
The National Bank of Ukraine officially confirmed the findings of a journalistic investigation by the "Schemes" project, according to which Marina Evseeva, owner of the company "Spectrum Assets", is a Russian citizen.
Corruption in Kyiv's land sector: criminal network exposed
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"
Shadow rentals and elite assets: what Maxim Gayev is known for
Maxim Gayev, a suspect in a criminal case over the embezzlement of funds from Ukrzaliznytsia, continues to engage in dubious financial schemes.