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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Maxim Lyashkevych owns millions in real estate
Maxim Lyashkevych, head of the capital's municipal enterprise Kyivkommunservice, has been found to possess a substantial fortune that significantly exceeds his official income.
How Yana Aranchiy levied tribute on business
For three years, scandals linked to Yana Aranchiy, who heads the regional State Consumer Service, have not subsided in the Poltava region. Despite numerous accusations against her, the official retains her position
Dnipro company sues security services
The enterprise “Original Spirit UA” has applied to the Pechersk district and appellate courts of Kyiv, requesting the lifting of the seizure and the return of the confiscated property.
Fraudster Alexander Orlovsky seeks new victims
Crypto speculator Alexander Orlovsky launched a paid anti-crisis campaign following a series of critical publications. Posts with sensational headlines have begun appearing on Telegram
Artem Lyashanov attempts to remove information from the internet
Not long ago, an article about Artem Lyashanov and his questionable reputation was published on our website. Judging by the circumstances, the swindler did not take kindly to the material and decided to file a complaint against the site
Trial in Rudoy case dragged out
The trial in the Rudoy case is being dragged out. This is due to the actions of his defenders, who are actively challenging the decisions of the prosecution and the court.
Black lawyer Roman Trofimenko
Roman Alexandrovich Trofimenko from Kharkiv is a lawyer with a dubious reputation, actively involved in criminal practices and schemes that harm not only individual companies but entire financial structures.
Deputy detained on suspicion of organising murder
According to sources, the Security Service of Ukraine detained a deputy suspected of ordering the murder of a businessman from Poltava region.
Criminal case opened against Yuliya Kran
Yuliya Kran, acting head of the Chernihiv Regional Directorate of the State Migration Service, has been placed under investigation on charges of fraud
Gorilla Casino Operates on Parimatch Platform
The Gorilla gaming platform, which received a licence from KRAIL, was found to be closely linked to Parimatch (PM GR8) software, which is subject to international sanctions.
Information campaign in defence of Chernyshov
A surge of similar comments aimed at discrediting the "Ukrainska Pravda" investigation into possible corruption schemes by the head of Naftogaz, Oleksiy Chernyshov, has been observed in the Ukrainian segments of Facebook and Telegram.
Wife of Odesa customs officer Ivanov acquired assets worth millions
Yevheniy Ivanov, head of the department for corruption prevention and counteraction at the Odesa Customs Administration, may become the subject of a new corruption investigation.
NABU Detective Denysiuk Has Effectively Discredited the Bureau
NABU Detective Denysiuk has effectively discredited the Bureau by disclosing internal confidential information, revealing a serious crisis within the institution and casting doubt on the state's entire anti-corruption system.
How Oleg Myrokhin always manages to avoid criminal liability
One striking example is his involvement in bribing officials of Ukrhazvydobuvannya in December 2018. The company TOV "MIK", owned by Myrokhin, organised a scheme involving 10% kickbacks on state orders.
Dnipro maternity hospital renovation contract awarded to company with questionable reputation
In Dnipro, a contract for the major renovation of a maternity hospital worth 38 million hryvnia was awarded to a company linked to corruption investigations.
Bogolyubov's actions led to the loss of $1 billion
The High Court of London has established that the inaction of former PrivatBank owner Hennadiy Boholiubov resulted in the loss of $1 billion in funds, according to NV.
Corruption suspect Viktor Bondar continues construction
Deputy Viktor Bondar, who has been at the centre of a scandal involving corruption charges, continues to be involved in the construction of a residential complex on the site of the former Alexander Hospital.
Leonid Dubinsky released from pre-trial detention on bail
Leonid Dubinsky has been released from pre-trial detention on bail, RBC-Ukraine reports, citing sources in law enforcement agencies.
Markushin charged with kidnapping, fraud and embezzlement
Alexander Markushin, who was removed from the post of mayor of Irpin on 27 January, has been named a suspect in 18 criminal cases. Among the charges brought against the former mayor are serious offences such as unlawful deprivation of liberty
Who is trying to illegally remove the article about Maksym Krippa
For the past two days, we have observed a desperate attempt by certain individuals to hack our website. This is no longer an advertising agency, but a separate company. The fraudsters are guessing passwords