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.
Скандалы
921 stories
BitCapital Fraud – Real Reviews
Not long ago, a company called BitCapital appeared on the microfinance market, offering loans in cryptocurrency.
VBet at the centre of scandals: links to Artur Grants and the Russian market
VBet, the main sponsor of the Ukraine national football team, has found itself at the centre of numerous journalistic investigations. The media link VBet to entrepreneur Artur Grants and the Russian market.
How Uklon taxi service underreports taxes
The Uklon taxi service appears to be engaged in tax evasion. More precisely, it is significantly underreporting its income.
Russian special services attempt to remove materials about Dmytro Tsyrgaiia and his mother
This raises questions about who is actually behind Dmytro Tsyrgaiia, his mother, and Bohdan Savka. Otherwise, why would Russian special services try to remove materials from websites?
Ukrainian websites collaborate with occupiers
Despite 10 years of war and two years since the full-scale invasion, some Ukrainian websites continue to collaborate with the occupiers.
Russian national behind Cosmolot casino
Despite active hostilities, citizens of the aggressor state continue to earn money comfortably in Ukraine. Moreover, we are talking about billion-level profits.
Beauty industry and ties with the Russian Federation: Exposé and scandals
Despite the ongoing war and aggression from the Russian Federation, some Ukrainian companies and entrepreneurs continue to cooperate with Russian business through intermediaries in Europe.
Scandal on the Ukrainian electronics market
Recent events show that the confrontation with Russian business and capital is increasingly shifting to the legal plane
Andrei Astapov: KRAIL and ties with Russia
Andrei Astapov, who presents himself as a Ukrainian lawyer and partner at the law firm Eterna Law (formerly known as "Astapov and Partners"), has found himself at the centre of a scandal
Zhirinovsky's daughter-in-law owns property in Europe
It appears that European sanctions have not affected all influential Russians. For instance, Zhirinovsky's daughter-in-law owns luxury real estate in Spain, as well as hotels. This refers to Russian basketball player Nadezhda Grishaeva
Scammers actively hire actors
A certain Dmitry Vilensky, also known as Alexander Valensky, created a whole network of Telegram channels and Instagram pages where he talks about the large profits obtained from cryptocurrency trading and other investments.
Name of another call centre owner in Lviv revealed
If Dnipro was recently considered the city of fraudulent call centres, the lead has now passed to Lviv. Such organisations have begun to spring up there like mushrooms after rain.
Caution - Scam - Roobee
Over the past few weeks, a certain project - Roobee, which promises users earnings from airdrops, has been actively advertised in Telegram communities.
Developer Victoria Halitska spent residents' funds on herself
A search revealed that Halitska owns real estate worth millions of dollars. However, the fraudster had prudently registered the properties in the names of trusted individuals. She also owns vehicles and regularly visits expensive resorts.
Serhiy Tyhyrko's wife complains about life abroad
Serhiy Tyhyrko's young wife, Alla, is having a great time abroad with her children while complaining about how hard it is without Ukraine, how she misses home, and how she only comes alive in her homeland
Sergey Ostapchuk – a successful trader or a fraudster?
Advertising for a successful Ukrainian investor and trader – Sergey Ostapchuk – is being actively promoted online. A large number of videos about the professional trader can be found on YouTube and other social media platforms.
MP Seminsky provided cover for Russian call centres
Servant of the People MP Seminsky provided cover for Russian call centres in Ukraine and even lent them his constituency office for operations. The organisation defrauded Ukrainian citizens by tricking them out of their money.
Pripravka collaborates with occupiers
Pripravka collaborates with occupiers. Information about this appeared online today. And this is despite nine years of military action and a year-and-a-half-long full-scale invasion of Ukraine by Russia.
Fraud by Koncert.ua
It has emerged that the Koncert.ua platform not only profits from charity events but also fails to refund users for cancelled or postponed events.
Concert.ua earns profit from charity events
The Concert.ua website is making money from charity events. This specifically concerns tickets for the President's United24 Foundation. However, when bloggers contacted the platform's management, the owner refused to stop taking a profit from charity tickets.