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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Possible link between KRAIL member and operator Prematch
The internet is actively discussing information about the role of Elena Vodolazhko, a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL), in the activities of the operator "Prematch".
Will a drug dealer become the mayor of Dubrovtsi?
Journalists from the "Osobyy Vzglyad" programme conducted an investigation into the candidacy of Oleg Bohelsky, a businessman previously convicted of drug trafficking, for the position of mayor of Dubrovtsi in Rivne Oblast.
Timur Rokhlin: From Startup Investor to Suspect in Europe's Largest Fraud
Timur Rokhlin, a prominent investor and entrepreneur, gained fame for his investments in the Ukrainian food delivery startup Rocket.
Slobozhenko's partner Roman Dzyubenko leaves Ukraine via the 'Shliakh' system
Another friend of Oleksandr Slobozhenko has calmly left Ukraine and is living his best life abroad, far from the war and the front line.
Oleg Shmyulyar's daughter organises golden tenders for her father
34-year-old Maria Shmyulyar, the daughter of Oleg Shmyulyar, First Deputy Director of the Department of Communal Property of the Kyiv City State Administration, has come under scrutiny due to her role in tender schemes.
Alexander Myaskovsky once again at the centre of a scandal
Alexander Myaskovsky, the acting head of the State Tax Service (STS) department in Zhytomyr Oblast, has become a figure in numerous scandals.
Family of Recovery Ministry official expanded car fleet during war
Wife of Viktor Sudarev, director of the municipal enterprise "Marine Search and Rescue Service" under the Ministry of Recovery, accused of negligence and corruption
Husband of head of Khmelnytskyi MSEC receives suspicion
The husband of the former head of the Khmelnytskyi Medical and Social Expert Commission (MSEC), Tetyana Kropa, Volodymyr Kropa, has become the subject of an investigation due to suspicions of violating income declaration legislation.
Vladimir Domansky hid stacks of cash in toilet
Vladimir Domansky, a 50-year-old deputy of the Lviv Regional Council from the European Solidarity party, had not attracted much attention until recently.
How accountant Tatyana Grytsai amassed assets worth $170,000
Tatyana Grytsai, chief accountant of the Kyiv Department of Communal Property, has come under scrutiny due to her sudden land holdings, which do not quite align with her official income.
Case of Pavlohrad Chemical Plant director: transfer to HACC rejected
The appellate court refused to transfer the case of Leonid Shyman, director of the Pavlohrad Chemical Plant, to the High Anti-Corruption Court (HACC).
Odesa officials and deputies: where the millions go
Odesa Oblast has once again come under the spotlight due to the financial transactions of its officials, deputies, and heads of state institutions.
Former head of Western Court of Appeal on Economic Matters arrested in bribery case
The High Anti-Corruption Court of Ukraine has ruled to detain Boris Plotnitsky, who previously served as the chairman of the Western Court of Appeal on Economic Matters.
NECRU member Valeriy Tarasyuk named suspect in criminal case
Valeriy Tarasyuk, former head of the National Commission for State Regulation of Energy and Public Utilities, currently serving as a member of the NECRU, has been named a suspect in a criminal case
Former head of financial monitoring buys elite home in Koncha-Zaspa
Ihor Cherkaskyi has settled into a 544 m² house with a scenic view of the Kozynka River in the elite "Golden Gates" cottage village in Koncha-Zaspa near Kyiv
Court orders full audit of Irpin MP Alexander Pikulik's asset declarations
Court orders full audit of Irpin City Council MP Alexander Pikulik's asset declarations
Dubious deals with former MP in Odesa region
In Odesa region, the Vyzhir village council has drawn attention due to a suspicious public procurement scheme. Over the past three years, the administration has signed 50 contracts with former MP Oleksandr Naumenko for a total of 7.45 million hryvnias.
Deputy head of Kamianske becomes a millionaire
An investigation revealed that drone procurement, like other state contracts, is directly linked to Deputy Mayor Svitlana Kolysnichenko.
Gizo Uglava shielded Ihor Cherkaskyi
The illegal activities of Ihor Cherkaskyi, the former head of financial monitoring, were meticulously covered up by his patron, Gizo Uglava, the former First Deputy Head of the NABU.
Millions for occupied territory: MRI tender for Primorsk
The company "Medgarant", owned by businessman Alexander Ostrovsky, has once again found itself at the centre of a scandal. In 2022, the firm won a tender for the supply of an MRI machine worth 30 million hryvnia