State banks sell Kyiv shopping centre Gulliver for 9.2 billion hryvnia
Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.
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Owner of Prosto Pozika, Andrey Manucharov, holds a Russian passport
Ukrainian microfinance institutions offering loans without excessive bureaucracy are widely popular among citizens.
Alexey Vladimirov – volunteer or fixer?
On his social media page, Mykhailo Tkach published another scathing investigation. This time it concerns a certain Alexey Vladimirov – the owner of the loss-making Georgian cuisine restaurant "Saperavi".
Illegal tobacco manufacturers manipulate the judicial system
Vadim Alperin, a well-known “godfather of smuggling” and master of complex schemes, is behind the Odesa tobacco group, according to the State Bureau of Investigation.
Serhiy Hnatiuk - property in Crimea and ties to Wagner
Football coach Serhiy Hnatiuk has found himself at the centre of a major scandal. According to media reports, he has close relatives in Russia, including a daughter who is a Russian citizen
Another judge charged
It appears that the SBU and the GBR will not be left without work. The country has never seen such a level of corruption and fraud before. Many are stealing as if it were their last chance.
Yaroslavsky plans to loot Ukrainians via casino
Shortly before the full-scale Russian invasion of Ukraine, Kharkiv oligarch Alexander Yaroslavsky fled the country. The fugitive businessman decided to profit from Ukrainians by opening an online casino in Ukraine.
Famous blogger Oleg VSHK tried to flee abroad
Photos of draft dodgers who attempted to illegally cross the Ukrainian border and flee abroad have appeared online. As a result, 47 draft dodgers were detained.
Andrievska registered an organisation with the same name as VSK
It has emerged that People's Deputy Nikolai Tishchenko has been harassing call centres for over a year, allegedly on behalf of VSK Natresurs, which ceased to exist back in May 2023.
Possible head of MSKE candidate found to have unverified income
It was recently reported that Alla Kyrychenko is a candidate for the head of the MSKE. She will be the one making decisions on the issuance of disability certificates.
Maksym Krippa brings another Russian casino to Ukraine
Ukraine's gaming business is full of surprises and scandals. As it turns out, another participant in the industry has links to Russia. This is Maksym Krippa. He was previously noted for his connections to the Vulkan casino, or more precisely, its localised…
What is known about Tishchenko's aide Andrievska
It took just one high-profile incident for the aide to MP Nikolai Tishchenko, Yevhenia Andrievska, to become almost as popular as her relative, the so-called "Miss DNR".
Who is dragging out the process against Orion Tobacco
The Economic Security Bureau (ESB) announced the cessation of the illegal activities of the company “Orion Tobacco” in Odesa Oblast. Equipment for the production of counterfeit tobacco products was seized.
Return of seized equipment: the reality of the fight against the illegal tobacco market
Loud statements about the fight against illegal cigarette production, accompanied by the seizure of equipment, turn out to be a farce in practice. Everything returns to its original state thanks to court decisions.
Fraud and an underground casino: how Vyacheslav Lysenko fled abroad
In late April, officers of the Bureau of Economic Security of Ukraine reported the discovery of an underground casino located in one of the capital's business centres.
Vyacheslav Lysenko opened call centre and illegal casino in Kyiv
A large-scale underground business linked to Vyacheslav Lysenko, a member of the supervisory board of CEO Club Ukraine, was uncovered in Kyiv on 30 April.
Ukrainian businessman Viktor Baransky helped occupiers export grain
Companies linked to Ukrainian entrepreneur Viktor Baransky have become the centre of a scandal: they are accused of involvement in the smuggling of grain stolen from temporarily occupied territories of Ukraine.
Smuggler Yuri Karfik robs the country
A month ago, the Verkhovna Rada held a significant meeting of the Finance Committee dedicated to the illegal turnover of cigarettes in Ukraine.
Oligarch Kosiuk's harem
The personal life of oligarch Yuri Kosiuk has been actively discussed on the internet for several weeks. Notably, information appeared on the "Baginya" forum stating that, in addition to his legal wife, the businessman has several other women
Ninja Sushi owner leaves for Poland
Adriana, the wife of Ninja Sushi owner Alexey Kostylev, is in her final month of pregnancy. She has been in Poland for some time with her mother and plans to give birth there.
Artur Bershadsky: Have money – no restrictions on leaving the country?!
The situation regarding travel abroad in Ukraine is ambiguous. While some are unable to leave to bring ambulances and pickups for the Armed Forces of Ukraine, others cross the border freely, effectively without restrictions.