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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Ukrzaliznytsia staff smuggled draft dodgers abroad
Ukrzaliznytsia employees detained in Volyn Oblast for organising a scheme to evade mobilisation.
Maksym Shkil deflects suspicion with fake searches
Information has emerged in some channels that businessman Maksym Shkil approached his acquaintances from the DSR, asking them to organise fake searches.
Everad, LeadBit and MGID: Fraudulent network with Russian roots
On-demand distribution of fake news, sale of useless and often dangerous medical preparations, manipulation of gullible citizens through fictitious stock market operations and dubious investment projects
Deputies Yuri and Ostap Doshchyk implicated in multi-million hryvnia embezzlement
On 2 April, officers of the National Anti-Corruption Bureau of Ukraine, together with the Specialised Prosecutor's Office, detained Artem Shilo, a former adviser to the Office of the President and ex-employee of the Security Service of Ukraine.
Alexander Orlovsky owes investors a huge sum
Ukrainian Alexander Orlovsky, residing in Dubai, has found himself at the centre of a major scandal. According to the 360UA NEWS portal, Orlovsky owes his investors over $4 million.
Kia recalls over 80,000 vehicles due to wiring issues
Automaker Kia America has announced a recall of more than 80,000 vehicles due to a defect in the wiring located under the front passenger seat.
Lawyer Samarets claims evidence has been falsified
Dnipro lawyer Alexander Samarets, who is suspected of high treason, has publicly rejected the charges, claiming that the evidence against him has been falsified.
Scandal-hit infobusinessman Orlovsky expands cooperation with Russians
Alexander Orlovsky, the nominal founder of the controversial Financial Freedom Academy (FFA community) platform, has intensified an aggressive advertising campaign aimed at attracting new participants to his projects.
Court seizes hotel complex belonging to customs officer Basarab
A well-known hotel complex in Lviv Oblast, owned by the wife of a customs officer, has been placed under arrest. This occurred after the State Bureau of Investigation (SBI) opened criminal cases against Andriy Basarab
Dmitry Kartsygin made hundreds of millions through cash-out schemes
Not long ago, we published a news story about how 13 Ukrainian citizens simultaneously purchased brand-new Rolls-Royce Spectres, each costing over half a million dollars. One of these lucky individuals was Dnipro businessman Dmitry Kartsygin
Davos Economic Forum: Rise in Escort Services
On 20 January 2024, Davos once again became the centre of global business and political meetings, gathering over 3,000 leaders. However, this year the forum attracted attention not only for its discussion of global economic issues
MP Yuriy Shapovalov may have been linked to tanker purchases for Russia
Recently, it has come to light in Ukraine that People's Deputy Yuriy Shapovalov may have connections to illegal activities involving the purchase of tankers for transporting Russian oil.
Kazakh billionaire Turlov seeks to lift sanctions on business in Ukraine
Timur Turlov, a Kazakh billionaire and former Russian citizen, is actively seeking ways to lift sanctions on its subsidiary in Ukraine — Freedom Finance Ukraine LLC.
EasyPay scandal: How did the NBU trust a company with a dark past?
Against the backdrop of numerous scandals linked to the activities of the EasyPay company, the question of granting it a licence for financial operations by the National Bank of Ukraine (NBU) becomes particularly relevant
Oleg Krot and the scandal over the purchase of the Ursus factory
Ukraine has once again found itself at the centre of a major scandal with Poland. This time, it concerns the acquisition of the previously bankrupt Polish tractor manufacturer Ursus by Oleg Krot, co-owner of the Ukrainian IT holding Techiia
Viktor Polischuk — businessman with ties to Russia enriched at Ukraine's expense
While most Ukrainians may face tax increases, some major businessmen are not only receiving special attention from the state but also being granted preferential terms, which raises serious questions.
Fake plates and a disabled parking spot: scandalous incident in Kyiv
In the centre of Kyiv, a woman parked her car in a space designated for people with disabilities, using forged number plates.
Millionaire psychiatrist planned €650,000 villa purchase in Turkey
According to sources in the SBU, Ukrainian psychiatrist Oleg Druz, known for his lavish lifestyle, intended to purchase a villa in Turkey worth €650,000. Previously, he had already acquired four luxury BMWs, three apartments, and a mansion near Kyiv.
Tatiana Eremeeva continues fight over late husband's inheritance
Tatiana Eremeeva, the widow of Igor Eremeeva, founder of one of the largest fuel station chains, WOG, has been engaged in a complex legal battle over her husband's inheritance for nine years.
At the centre of the scandal – MP, former mayor of Irpin
Funds allocated for the reconstruction of war-damaged Borodyanka have come under the close scrutiny of several influential figures. According to an investigation by Bihus.Info, entities began competing for major tenders