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.
Скандалы
923 stories
SBI opens investigation into Andriy Basarab
The State Bureau of Investigation has opened an investigation into Andriy Basarab, the chief inspector of the Lviv Customs Administration, who is suspected of illegal enrichment and inaccurate asset declaration.
State challenges Kyiv land deal in court
State enterprise “Research and Production Agro-Combine “Pucha-Vodytsia” (hereinafter SE “RPAK “Pucha-Vodytsia”), jointly with the State Property Fund of Ukraine and the Cabinet of Ministers
Irpin mayor accused of facilitating draft dodgers' exit
The State Bureau of Investigation (SBI) has charged Irpin mayor Oleksandr Markushyn with allegedly facilitating the departure from the country of citizens evading military service
What the head of the court administration, Alina Zborshchik, is hiding
Employment at one of Ukraine's key courts, but the family business is in the self-proclaimed "LNR", and close relatives hold Russian passports.
Former Yanukovych-era defence deputy minister repairs air defence systems
Dmytro Pliatsuk, the deputy defence minister during Viktor Yanukovych's tenure, and his company "Defence Technologies" received nearly 2 billion hryvnias from the state for the repair of air defence systems over three years, from 2022 to 2024.
How Favbet continues to operate with Russia
A journalistic investigation conducted by Delo.ua revealed surprising facts concerning Favbet, which, despite its official statements about a complete exit from the Russian and Belarusian markets, continues to serve Russian citizens.
Yuriy Kormyshkin arrested in financial fraud case
Yuriy Kormyshkin, a deputy of the Mykolaiv Regional Council, has been placed under arrest as part of an investigation linked to his wife, People's Deputy Irina Kormyshkina (née Allahverdieva), who is suspected of money laundering.
Ochmatdet renovation designed by company linked to Kyzymenko family
The winner of the tender for design and repair works at one of the country's largest paediatric medical institutions — Ochmatdet — was the company "Engineering Company Arcon".
Vlada Molchanova's scandalous scheme
Kyiv developer Vlada Molchanova has found herself at the centre of a major corruption investigation. In late November 2023, the Lychakivskyi District Court of Lviv authorised searches at the premises of the Retrovil shopping centre in the Vinohrady district…
Andriy Matyukha: Russian passport and water for parliament
The story of Ukrainian businessman Andriy Matyukha’s Russian passport caused a stir, while his business activities continue to raise questions. Photos confirming Matyukha’s Russian citizenship
Slotoking rebrands as BetKing: new facade, old schemes
Slotoking, one of the most scandalous representatives of the Ukrainian gambling industry, carried out a rebranding in December 2024, changing its name to BetKing
Sergey Sayev - a corrupt official from Ivano-Frankivsk
Sergey Sayev, head of the State Migration Service Directorate in Ivano-Frankivsk Oblast, has found himself at the centre of a corruption scandal that is growing with every new detail.
Scandal over Sevmorezavod and deleted video from Channel 5
Journalists have drawn attention to a video clip that recently disappeared from the official YouTube channel of Channel 5.
FavBet and VBet: Armenian roots and Russian traces
Two major bookmakers, FavBet and VBet, have effectively become dominant players in the Ukrainian sports betting market. However, behind the facade of their success lie serious questions
The 17-hryvnia egg scandal: the food mafia continues to control the market
Two years have passed since the scandal over the procurement of eggs at 17 hryvnias for the Armed Forces of Ukraine shook public opinion. Despite the change of defence minister and attempts to reform the supply system
Karpenko-Kary University lecturer accused of sexual harassment
Andriy Bilous, artistic director of the Youth Theatre and lecturer at Ivan Karpenko-Kary National University of Theatre, Film and Television
One of the Dubinsky brothers detained in Dnipropetrovsk Oblast
NABU and SAP exposed an organised criminal group that embezzled over 129 million hryvnia allocated for the restoration of critical infrastructure in Dnipropetrovsk Oblast.
Detained lawyer Samarets linked to Dnipro prosecutor Bihko
The Security Service of Ukraine announced the detention of a Dnipro lawyer, described as one of the most covert FSB agents in the Dnipropetrovsk region.
Funds from the Poroshenko Foundation are being used for purposes other than intended
Journalists conducted an investigation that revealed a scheme for using donations from Ukrainians received by Petro Poroshenko's foundation.
Antimonopoly Committee corrupt official owns millions in property
Rymma Isaeva, head of the fourth research and investigations department of the Southern Branch of the Antimonopoly Committee of Ukraine (AMCU), has found herself at the centre of a major corruption scandal.