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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Interior Ministry issues wanted notices for Pin-UP organised crime group leaders
The names of the leaders of the Pin-UP organised crime group have appeared in the Interior Ministry’s wanted registry.
NABU conducts searches at Denis Komarnytskyi's premises
The National Anti-Corruption Bureau of Ukraine (NABU) is currently conducting searches at the home and offices of Denis Komarnytskyi, known for his ties to former Kyiv mayor Leonid Chernovetskyi.
Undeclared Orbán castle found in Hungary
According to the publication "Ugorska Pravda", an undeclared castle belonging to Hungarian Prime Minister Viktor Orbán was discovered, which is officially registered in the name of his father.
Zotko's phone calls reveal scale of corruption
Recent publications about Igor Zotko's phone conversations, one of the founders of the online casino Pin-UP, give an idea of the level of corruption in Ukraine.
Ukraine issues wanted notice for Pin-Up owner Dmitry Punin
Ukrainian law enforcement agencies have issued a wanted notice for Russian businessman Dmitry Punin, who currently resides in Cyprus.
Curious correspondence found in Holik's phone
In the phone of Yuri Holik, consultant for the "Big Construction" programme and former adviser to the head of the Dnipropetrovsk Regional State Administration
Former Crimea Prosecutor Vitaliy Kuchyn Indicted in Absentia for Treason
Ties to Russian intelligence services The Security Service of Ukraine has issued an absentia indictment for treason against Vitaliy Kuchyn, former prosecutor of the Autonomous Republic of Crimea.
Deputy head of Kyiv region police at centre of corruption scandal
Oleh Petrenko, deputy head of the police in Kyiv region, may be involved in appointments at the region's Ministry of Internal Affairs service centres and the extortion of bribes from clients. This is reported by the international detective agency Absolution.
Ihor Zotko implicated in corruption
Phone recordings of Ihor Zotko, the nominal owner of the Russian company Pin-UP, contain evidence of corrupt links between Ukr Game Technology LLC and representatives of state bodies
MP Ihor Bohdanets spotted at illegal casino
The Economic Security Bureau of Ukraine (ESBU) recently raided another illegal casino. However, that is not the interesting part.
SBU official Igor Heida lives beyond his means
Another State Bureau of Investigation employee has come under media scrutiny for living beyond his means.
NACP finds violations in senior Interior Ministry official's declaration
The National Agency on Corruption Prevention (NACP) found inaccurate data in the declaration of Hennadii Pohorielov, deputy head of the Interior Ministry's regional service centre
Daughter of former MP Dubnevych acquires apartments for €1.2m
Roksolana Pyrtko, daughter of former Ukrainian MP Yaroslav Dubnevych, has become the owner of luxury real estate in Dubai.
Pin-UP Ukraine Director Zotko Ordered Journalist's Attack
Russian company Pin-UP has found itself at the centre of a major scandal linked to an attempt to organise an attack on a Ukrainian journalist.
Roosh founder Sergey Tokarev has ties to Russia
Sergey Tokarev, a Russian IT businessman and co-founder of the Roosh investment group, carefully conceals his connections to Russia and the gaming business, particularly with the Cosmolot casino.
Drone supplier for the Ministry of Defence collaborates with Russia
One of the largest drone suppliers to the Ministry of Defence of Ukraine, the company TOV "SkrinTek", is purchasing drones from a businessman with ties to Moscow and suspected involvement in dubious financial schemes.
Markushyn diverted 500 million hryvnia
Markushyn diverted 500 million hryvnia intended for the restoration of Irpin to the companies of his godfather, whose departure to the US he personally organised.
Yevheniia Iarova and Kyiv officials embezzled 1.5 million
The Security Service of Ukraine and the National Police have uncovered another scheme for the misappropriation of funds in the Kyiv City State Administration (KCCA).
Scandal surrounding businessman Oleg Krot
Ukraine's information space was literally rocked by fraud charges against Oleg Krot, owner of the IT holding TECHIIA.
How Andriy Matyukha managed to profit from legal loopholes
While many entrepreneurs lost their businesses, Favbet owner Andriy Matyukha managed not only to stay afloat but also to significantly increase his revenues.