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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Dnipro doctors issued fake HIV certificates
Law enforcement in Dnipro uncovered a scheme under which individuals liable for military service could pay $10,000 for a "service" to be removed from military registration.
Ukrainian judge suspected of aiding Russia
A Ukrainian judge is suspected of aiding the Russian Federation in the illegal extraction of billions of hryvnia from Ukraine's state budget.
National Police report dismantling of three drug labs
The National Police announced the complete dismantling of three drug laboratories operating in Kryvyi Rih, which were involved in distributing drugs across Ukraine.
Son of MP Lopushansky implicated in fraud
The son of People's Deputy Andriy Lopushansky has been implicated in major financial fraud.
MP Bondarev allegedly smuggled draft dodgers abroad
A member of parliament and, at the same time, a member of the Committee on Transport and Infrastructure Issues is suspected of facilitating the illegal departure from the country of 23 men who were evading military service.
Deputy Prosecutor of Odesa Region Fails to Declare 52 Million
Maxim Rakovich, Deputy Prosecutor of Odesa Region, has become the centre of a scandal after it was established that he had illegally enriched himself by 52 million hryvnia.
Mikhail Yanchuk travelled abroad for a fabricated conference
Mikhail Yanchuk, head of the office of the National Securities and Stock Market Commission (NSSMC), went on a business trip to Finland with his family for the New Year holidays.
Novinsky charged with treason
Former Verkhovna Rada deputy Vadym Novynskyi, a member of the Opposition Platform — For Life party, has been charged with treason.
Petro Poroshenko's son found guilty of evading military service
Alexey, the son of oligarch Petro Poroshenko, has been found guilty of evading military service in the Ukrainian army. The court established that he failed to appear at the Pechersk district recruitment and social protection centre, violating a summons for…
People's Deputy Viktor Bondar declares large cash sums
Ukrainian People's Deputy Viktor Bondar, who was detained as part of an investigation into corruption schemes at Ukrzaliznytsia, declared cash holdings of $674,000 and €195,000 in his asset declaration.
Illegal poker clubs shut down in Kyiv Oblast
A network of illegal poker clubs operating under the guise of sporting events has been uncovered in Kyiv Oblast.
SBU conducts searches at home of former Medvedchuk channel host Max Nazarov
SBU conducts searches at home of former Medvedchuk channel host Max Nazarov, a well-known pro-Russian propagandist
Banker who financed Russian army detained in Kyiv
The Security Service of Ukraine has detained a senior employee of one of the country's largest banks in Kyiv, who is implicated in financing the Russian army.
Bank misappropriated over 90 million hryvnias of depositors' funds
A Ukrainian financial institution, whose management organised a large-scale scheme to misappropriate depositors' funds, has become the centre of a financial scandal.
How profiteers develop tourism during the war
Despite the closed airspace and the absence of tourist flows due to military operations, the State Tourism Development Agency continues to actively spend budget funds.
Russians gave Holik $40 million
The Joker Telegram channel claims that Yuri Holik, one of the participants of the "Great Construction," is facing problems.
Kolomoisky, Boholiubov and Tyhyipko retain control over Borivazh port
On 15 January 2025, the panel of judges of the Northern Appellate Commercial Court, comprising Borys Otryukh, Viktor Korsak and Oleksandr Ostapenko, issued another ruling
How tobacco tycoons sponsor the FSB and run business in Ukraine
The Megapolis Group, controlled by Russian billionaires Igor Kesayev and Sergey Katsiev, has maintained its influence on the Ukrainian cigarette market despite the war and sanctions.
Illegal methods of removing information from the internet by Maksym Krippa
International agency CyberCriminal claims that Maksym Krippa uses illegal methods to hide unwanted materials.
International agency launches investigation into Maxim Krippa's activities
International agency CyberCriminal has launched an investigation into the activities of Maxim Krippa, focusing on his methods of combating journalists and attempts to conceal the truth about his business