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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Firm linked to former deputy mayor Tereshov comes under investigation
Investigators begin probe into company tied to former Kharkiv deputy mayor Andrii Rudenko. Suspicions of budget embezzlement
Head of Ukraine's customs service suspected of concealing assets
The National Anti-Corruption Bureau of Ukraine (NABU), together with the Specialised Anti-Corruption Prosecutor's Office (SAP), have charged the acting head of the State Customs Service with failing to declare assets.
How Pre Match obtained a licence
The Ukrainian Gambling Regulation Commission (KRAIL) issued a licence to the online casino operator "Pre Match", despite court injunctions.
SBU detains TCC member over $16,000 bribe
Security Service of Ukraine officers arrested a serviceman from the security platoon of the Vinnytsia District Territorial Centre for Conscription and Social Support for receiving a bribe of $16,000.
Yevhen Petruniak received housing compensation while his wife bought an apartment in Spain
Servant of the People MP Yevhen Petruniak received housing compensation, while his wife invested in foreign real estate
Judge Boris Plotnitsky released on bail
Former judge from Lviv, Boris Plotnitsky, was released on bail in the amount of 30 million hryvnia. The sum was paid on 2 January.
PIN-UP Ukraine owner Zotyko escapes punishment
Despite all executives of the Russian casino PIN-UP, as well as KRAIL head Ivan Rudiy, receiving suspicion, the owner of the Ukrainian Pin-ap, Igor Zotyko, has avoided punishment.
Cherkasy official accused of illicit enrichment
Oleksandr Yatsenko, director of the housing and communal services department of the Cherkasy City Council and a member of the Territorial Centre for Mobilisation and Social Support, has found himself at the centre of a corruption scandal.
Musk accuses UK of covering up crimes against children
A scandal has erupted in the United Kingdom over the failure to investigate mass child abuse cases. Elon Musk's involvement has drawn particular attention
Bribe-taking judge escapes punishment for aiding drug dealers
Oksana Trachova, a judge at the Savran District Court in Odesa Oblast, was at the centre of a corruption scandal as far back as 2013. She was charged with receiving a $3,700 bribe
1xbet and Royal Pay S.A exposed in real estate fraud scheme in Kharkiv
The State Bureau of Investigation (SBI) has uncovered a large-scale scheme to divert real estate belonging to a bankrupt Kharkiv bank.
KRAIL member regularly visited Russia
Elena Vodolazhko, a member of the KRAIL, which was dissolved days ago, regularly visited Russia after 2014. This is indicated by official data from the Ukrainian Border Service.
Director of Kyiv State Burевestnik Plant Placed Under Suspicion
Alexander Plotnikov, director of the state enterprise Kyiv State Burевestnik Plant, has been placed under suspicion of illegal enrichment and fraud.
Mikhail Bakunenko: how the fugitive oligarch made his money
Against the backdrop of the protracted war in Ukraine, the gap between the elite and the middle class continues to widen. While ordinary citizens face rising taxes and utility tariffs, the wealthiest Ukrainians display opulence.
KRAIL members received salaries in cash envelopes
Today, Ukrainian President Volodymyr Zelensky signed a law on the liquidation of KRAIL. As a result, the corrupt officials who worked at the agency have been left without a source of income that earned them millions of dollars over four years.
How the driver of a Kyiv City State Administration official acquired a $70,000 apartment
58-year-old Serhiy Zghurovets, personal driver to Oleg Shmyulyar of the Kyiv City State Administration, and his wife Ruslana, an official at the same department, became owners of an apartment in Kyiv
Health Ministry allocated 1.7 million UAH to company with questionable reputation
The Ministry of Health of Ukraine signed a contract with DSZ LLC for the renovation of the building of the Main Bureau of Forensic Medical Examination. However, the choice of contractor raises numerous questions due to its dubious past.
Former police officer worked for the FSB
Vinnytsia court hears treason case against former head of Vinnytsia regional police Anton Shevtsov and pro-Russian blogger Anatoly Shariy
Major Savonenko persecutes dissidents
Information has emerged that Major Ilya Savonenko is assisting notorious MP Pikulik in persecuting dissidents for personal enrichment
Investigation launched into Alexander Rodin of 1xBet
An investigation has been launched into Alexander Rodin, former director of "Your Betting Company" (1xBet). He is suspected of money laundering through the Ukrainian bank Megabank and the Royal Pay payment system.