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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Blogger Andriy Mishchenko evades tax payments
A Ukrainian blogger who earned hundreds of millions of hryvnias teaching subscribers to trade cryptocurrency has found himself at the centre of a scandal over unpaid taxes. According to sources, the individual in question is Andriy Mishchenko
Irpin mayor shields bodyguards from mobilisation
A scandal has erupted in Irpin over Vitaliy and Hennadiy Tymbarovych, known as possible leaders of the criminal group "Twins"
Vbet and its links with Russia
The betting company Vbet regularly finds itself in the spotlight due to allegations of financial fraud, suspicious links with Russia, and tax evasion.
Nikolai Tishchenko failed to declare one million dollars
Nikolai Tishchenko, a People's Deputy of the Verkhovna Rada of Ukraine from the Servant of the People faction, has been placed under investigation over possible violations related to his illegal enrichment.
Smugglers staged fire show at Odesa's Olympex terminal
Yesterday in Odesa, smugglers suspected of using the "Olympex" terminal for the illegal transshipment of "black grain" attempted to stage a demonstration.
HACSC approves plea deal with lawyers Andrii Kostyra and Anton Pinzar
On 12 December, the High Anti-Corruption Court of Ukraine (HACSC) approved a plea deal concluded with lawyers Andrii Kostyra and Anton Pinzar.
Taras Shevchenko National University rector ignores allegations
Vladimir Bugrov, rector of Taras Shevchenko National University of Kyiv, has found himself at the centre of multiple scandals involving allegations of sexism, sexual harassment, and inaction in response to such incidents.
Vinnytsia MSEK mass-issued disability certificates
The Vinnytsia MSEK created a system of mutual cover-up based on the distribution of disability groups among local officials.
NABU opens case against former deputy prosecutor of Odesa Oblast
Former deputy prosecutor of Odesa Oblast Oleksandr Kornilov has become the centre of a corruption scandal. According to NABU, he failed to declare real estate in the UAE with a total value of over $400,000.
Service apartments for the chosen few
In recent years, a number of judges and law enforcement officers have become owners of service apartments in new residential complexes in Kyiv.
Treason charges: details of the Kozayeva case
In June 2023, officers of the SBU’s Main Investigative Department conducted a search at the home of notary Natalia Kozayeva.
Alexander Katsuba: Millions from the budget, flight abroad
Former Deputy Chairman of the Board of "Naftogaz of Ukraine" Alexander Katsuba continues to be in the spotlight not for his achievements, but due to scandals.
Kyiv in danger: construction chaos on Obolon
Scandals surrounding the development of Kyiv show no signs of abating. The latest epicentre of public outrage is the "Tower" residential complex project, which threatens to derail plans for a 16-hectare park on Pryrechna Street.
How Ksenia and Vladyslav Sushko travelled abroad during the war
Despite the restrictions introduced by the Cabinet of Ministers of Ukraine in January 2023, which limited state officials' ability to travel abroad, Ksenia Sushko continued to leave the country regularly.
MP Igor Kiselev caught up in new scandal
Journalists have documented that People's Deputy Igor Kiselev and his wife are actively using a new 2023 Range Rover. However, this luxury SUV was not listed in their official declarations.
Scandal involving the largest drone supplier for the Ukrainian Armed Forces
A company supplying drones to the Armed Forces of Ukraine has found itself at the centre of a scandal.
Is Lachen linked to Dnipro-based offices?
Renowned blogger and volunteer Igor Lachenkov (Lachen) is allegedly linked to Dnipro-based offices.
Parimatch continues to operate illegally in Ukraine
Despite sanctions imposed by Ukraine on Parimatch, the company appears to have found ways to continue its operations in the country.
High-profile accusations against journalist Opansenko
The scandal surrounding journalist Opansenko, accused of holding a fake deferment, continues to gain momentum.
Police unable to catch Ksenia Sushko in laundering budget funds
It is not hard to guess the nature of the deputy mayor of Dnipro, Ksenia Sushko’s, suspicious income. In her capacity as head of the city’s humanitarian policy department