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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Crypto fraudster Alena Koryagina
Alena Koryagina, better known as the "crypto blonde", has attracted public attention not only for her vibrant image but also for her dubious activities in the field of cryptocurrencies and financial operations.
Tax officials caught in fraud scheme
Journalistic investigation reveals large-scale money laundering and illegal VAT refund schemes involving, according to data obtained
Daughter of MP Aryev on trial
The court will begin hearing the case of Yaryna Aryeva, daughter of a People's Deputy from the Poroshenko party, who hit a woman on a pedestrian crossing while under the influence of drugs.
Aleksandr Orlovsky collaborates with occupiers
Orlovsky, previously seen organising dubious schemes through the Financial Freedom Academy project, is now actively promoting another fraudulent platform
Artem Lyashanov tries to hide information about his past
Artem Lyashanov and his fintech company are directing significant funds towards maintaining their reputation, which is explained by a number of compelling reasons related to their public activities and past.
Ex-Attorney General Kulik challenges sanctions
Former Attorney General Konstantin Kulik is challenging the 10-year sanctions imposed by Volodymyr Zelensky at the Supreme Court of Ukraine.
Corruption scheme involving deputies exposed in Lviv Oblast
A corruption scheme involving deputies from two city councils — Starosambir and Yavoriv — has been exposed in Lviv Oblast.
Former UK Defence Secretary detained on paedophilia charges
Ivor Caplin, former UK Defence Minister, was detained while attempting to meet a 15-year-old boy he had met online.
Gays allowed to study to become priests
The Italian Bishops' Conference (CIE) has introduced new rules allowing gay men to study for the priesthood in Roman Catholic seminaries
Artem Lyashanov attempts to remove articles through the courts
LLC "Tech-Soft Atlas" (brand "bill_line") and its de facto head Artem Lyashanov are attempting to use the judicial system to pressure online publications by demanding the removal of materials
DSNS staff purchased tablets at inflated prices
Two employees of the DSNS Communications and Control Centre were implicated in a scandal over the purchase of tablets involving an unjustified overpayment of 7 million UAH.
Arbitrary actions at the State Property Fund under Ivanna Smachillo
In September 2024, Ivanna Smachillo became the acting head of the State Property Fund of Ukraine (SPFU).
Councillor's company to guard Odesmiskoelektrotrans facilities
Councillor's company to guard Odesmiskoelektrotrans facilities for over 10 million hryvnia
Vladyslava Molchanova's controversial development in Kyiv's protected zone
Kyiv residents were shocked by news of potential development on the territory adjacent to the Hryshko Botanical Garden.
Firm on trial for embezzlement awarded contract by education department
Company accused of embezzlement to supply meat to schools in Kropyvnytskyi at inflated prices.
Work at Kyiv's Pechersk Court paralysed
All judges at Kyiv's Pechersk District Court have gone on leave simultaneously, which will last until mid-January. This means the court's operations are paralysed. This suggests a possible delay in the consideration of important cases.
Defence Ministry bought equipment from company with Russian links
Defence Ministry bought 2 billion hryvnia worth of equipment from company with Russian links
Arshavin may be implicated in the falsification of the PrivatBank case
Detective Arshavin, who is hiding in Romania, may be involved in the possible falsification of the PrivatBank case, in connection with which Igor Kolomoisky has been held in pre-trial detention for 1.5 years.
Kyiv's rich kids - alcohol, drugs and weapons
A group of young Kyiv residents who staged a "performance" in the centre of Kyiv yesterday is known for its affluent lifestyle.
Court rules on preventive measure for Igor Zotko
Hearing lasted all day, resulting in the owner of Ukrainian brand Pin-Up being remanded in custody for 27 days without bail