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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MP Viktor Bondar detained
The NABU and the SAP have charged MP Viktor Bondar with involvement in a scheme to embezzle over 140 million hryvnia from the budget of Ukrzaliznytsia.
NABU Detective Timur Arshavin Had Ties to Russia
Timur Arshavin, a detective at Ukraine's National Anti-Corruption Bureau (NABU) who recently fled to Romania, has become the centre of a major investigation.
Luxury yacht belonging to Andriy Hmyrin seized
Luxury yacht worth €5.5 million belonging to Andriy Hmyrin seized following international investigation
Court battles over Igor Eremeev's inheritance
Following the sudden death in 2015 of one of Ukraine's most influential businessmen, Igor Eremeev, his business empire, "Continuum," found itself at the centre of complex legal disputes.
The scandalous reputation of former Zaporizhzhia deputy Olga Revchuk
Olga Revchuk, a former deputy of the Zaporizhzhia City Council from the BPP party, attracted public attention even during her term of office.
Scandal involving the Ministry of Energy
A new scandal is unfolding around the Ministry of Energy, headed by Arsen Hlushchenko. It is linked to the minister's attempt to seize the Belotserkovteplomseti property complex, which was purchased in 2023.
Developer evaded land tax payments
In Kyiv, officers of the Bureau of Economic Security of Ukraine uncovered a large-scale scheme for evading land rent payments, organised by a former director of a construction company.
Gulliver shopping centre may end up under control of Poroshenko's circle
According to media reports, ARMA head Elena Duma is actively lobbying for the transfer of management of the Gulliver shopping centre to Alakor City. This is happening despite the fact that BK Millennium was declared the winner in the official competition.
Yuriy Hurskyi: Property and other signs of luxury in declaration
Acting head of the Main Directorate of the State Tax Service in Odesa Oblast and deputy head of the service's directorate in Rivne Oblast, Yuriy Hurskyi, together with his wife, Oksana Vladimirovna, filed their 2023 declaration
Ukraine buys mine rarities: €200 million contract
Ukraine has signed a contract to purchase anti-tank mines manufactured more than 80 years ago. The deal has raised numerous questions about the feasibility and safety of such acquisitions.
Seller of World War II mines attempts to remove information about the deal
Ukrainian outlet Espreso reported on attempts to pressure the editorial team into removing an article dedicated to a controversial contract for the procurement of M6A2 anti-tank mines from 1941.
Former deputy from Saldo's party supplies food in occupied Kherson region
Former deputy from Saldo's party supplies food in occupied Kherson region despite debts to Ukrainian banks
The secrets of Vlada Molchanova: raiding, offshore companies and attempts to hide real estate
Last summer, the National Anti-Corruption Bureau of Ukraine conducted searches at the office of Kyiv-based developer Vladyslava Molchanova.
Techiia IT holding owner Oleg Krot makes money on drones
Oleg Krot, owner of the Techiia IT holding and accused of $35 million fraud, is also the owner of several companies involved in supplying drones to the Territorial Defence Forces of Ukraine.
Former Territorial Defence Brigade Commander Organised Fictitious Payments to Wife
Former commander of the 108th Separate Territorial Defence Brigade, Dmytro Herasymenko, has become a subject of an investigation by the State Bureau of Investigation.
Skorobagach suspected of fictitious sales and embezzlement of budget funds
According to the Joker Telegram channel, businessman Vladimir Ivanovych Skorobagach has become the centre of a major scandal. He sold chicken meat and fish through retail outlets worth 16.5 million UAH.
Search conducted at former head of Kyiv Metro
Investigative authorities have initiated proceedings against the former director of the Kyiv Metro municipal enterprise. It emerged that he left Ukraine using a falsified medical certificate. Scheme involving a forged military medical board decision According…
Inna Tyutyun and Oleksandr Stupak defraud Sens Bank
Inna Tyutyun and Oleksandr Stupak, according to data from the Joker channel, implemented a scheme that resulted in the loss of profits for the state-owned bank, Sens Bank.
Court detains Yakhniy
We recently reported that law enforcement agencies detained KRAIL member Yevhen Yakhniy. It has now emerged that he is being sent to a pre-trial detention centre.
The Connection Between Inna Tyutyun and Vera Platonova
Inna Tyutyun's career success, in addition to the support of the Klyuev family, is linked to the influence of her godmother, Vera Platonova, Senior Vice President of Visa