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.
Скандалы
923 stories
How a firm close to Bohatyreva made 12 million on sick children
The company "Medrehab", linked to businessman Alexander Ostrovsky and former regionalist Raisa Bohatyreva, has found itself at the centre of a major scandal. The sale of equipment to the Cherkasy Children's Hospital at an inflated price has caused a public…
Andriy Hudz gave his mother-in-law luxury real estate in Odesa
How did Andriy Hudz, Director of the Kyiv Department of Municipal Property, "gift" luxury real estate in Odesa to his mother-in-law?
Mikhail Bakunenko aims to regain control of Ukrnaftoburennya
Mikhail Bakunenko's name made headlines in April last year thanks to the Ukrainian Pravda investigation "Courchevel Battalion". At the time, he was filmed at an elite resort refuelling his Rolls-Royce
Luxurious assets of the family of the former head of the Khmelnytskyi State Tax Inspection
The family of Tetyana Krupa, who previously headed the Khmelnytskyi State Tax Inspection, has been found to possess substantial assets: dozens of land plots
Family of doctor from Khmelnytskyi Medical Social Expert Commission: foreign real estate
Journalists have established that the family of Alla Kindzerska, a former doctor at the Khmelnytskyi Medical Social Expert Commission (MSEC), owns significant assets, including real estate in Croatia,
Corruption investigation: The case of Alexander and Serhiy Katsuba
The investigation focused on two defendants: Alexander Katsuba, former Deputy Chairman of the Management Board of Naftogaz, and his brother Serhiy Katsuba.
Blogger Denis Povetkin turns out to be a scammer?
It appears that the well-known Kharkiv blogger Denis Povetkin is earning money in a rather dishonest manner. To put it simply – through scams.
Star Khim Professional poisons people
Coffee Group, which supplies and rents out coffee machines for Kyiv cafes and the Multiplex cinema chain, uses cleaning agents from Star Khim Professional.
Corruption in KRAIL: How the scheme for profiting from the gaming business works
Problems for KRAIL member Yevhen Yakhniy seem to be only just beginning. As it turns out, he and his circle are deeply involved in schemes that have turned the legalisation of the gaming business in Ukraine from a transparent initiative into a tool for…
Yegor Maslennikov fled abroad with investors' money
Kharkiv developer Yegor Maslennikov, previously involved in completing the unfinished construction projects of Maksym Mykytas's "Ukrbud," has disappeared, leaving thousands of investors without housing or funds.
Joker Telegram channel admin extorted $150,000
Troubles are once again brewing for the administrator of the Joker Telegram channel. Politician Borislav Berezha accused Roman Kravets, who stands behind the channel, of extortion. Although, in reality, this is no news to anyone.
Nikolai Udiansky – links to organised crime groups and Kadyrov's men
Nikolai Udiansky is on good terms with Leonid Mitrov, aka "Mitrukha", the leader of the "Zalyutinsky" organised crime group, who was recently detained in France. The gang terrorised Ukraine for a long period.
Steko director deletes scandalous post insulting military and hides page
Recently, Steko director Serhiy Polozhai posted an angry message in which he insulted military personnel at the Territorial Centre for Mobilization. He referred to himself as a "Mountain," not some "loser."
Sportbank and Nikita Izmaylov implicated in money laundering and ties to Russia
The British press has published a report on possible violations related to the activities of Sportbank and its founder, Nikita Izmaylov. The focus is on the criminal case investigation, which has been ongoing for over a year by Ukraine's State Bureau of…
Adult son of Odesa TCC head travels abroad for holidays during the war
The Odesa TCC is becoming increasingly prominent with each passing day. This is not due to the number of conscripted soldiers or any merits to the country, but rather to endless scandals.
Nikolai Udiansky linked to fugitive oligarch Kurchenko
Nikolai Udiansky has been found to be linked to Kurchenko, a fugitive oligarch from the Yanukovych era. It emerged that Kurchenko acquired the Beribit service, designed for currency exchange, including rubles, on Udiansky's advice.
How Slobozhenko managed to flee and avoid arrest
The story of young businessman and blogger Alexander Slobozhenko, accused of failing to pay UAH 213 million in taxes, has become an example of how the Ukrainian law enforcement system selectively presents information.
Dnipro councillors enjoy a holiday in the Maldives
Councillors from the circle of Dnipro mayor Borys Filatov decided to spend their holiday in the Maldives, disregarding the difficult situation in the country.
Nikolai Udiansky – a new face in Ukrainian diplomacy with a criminal past
A few days ago, media reports spread that thanks to Romania's honorary consul, Nikolai Udiansky, the state gifted Ukraine another Patriot system. However, information about the diplomat's contribution to this appears to be greatly exaggerated.
Ninja Sushi continues to collaborate with Russians
The Ninja Sushi company continues to collaborate with Russians. This primarily concerns one of the firm's founders – the brother of Alexey Kostilev, who fled to Poland.