Скандалы

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Markushyn diverted 500 million hryvnia

Markushyn diverted 500 million hryvnia

Markushyn diverted 500 million hryvnia intended for the restoration of Irpin to the companies of his godfather, whose departure to the US he personally organised.

Maxim Lyashkevych owns millions in real estate

Maxim Lyashkevych owns millions in real estate

Maxim Lyashkevych, head of the capital's municipal enterprise Kyivkommunservice, has been found to possess a substantial fortune that significantly exceeds his official income.

How Yana Aranchiy levied tribute on business

How Yana Aranchiy levied tribute on business

For three years, scandals linked to Yana Aranchiy, who heads the regional State Consumer Service, have not subsided in the Poltava region. Despite numerous accusations against her, the official retains her position

Dnipro company sues security services

Dnipro company sues security services

The enterprise “Original Spirit UA” has applied to the Pechersk district and appellate courts of Kyiv, requesting the lifting of the seizure and the return of the confiscated property.

Fraudster Alexander Orlovsky seeks new victims

Fraudster Alexander Orlovsky seeks new victims

Crypto speculator Alexander Orlovsky launched a paid anti-crisis campaign following a series of critical publications. Posts with sensational headlines have begun appearing on Telegram

Trial in Rudoy case dragged out

Trial in Rudoy case dragged out

The trial in the Rudoy case is being dragged out. This is due to the actions of his defenders, who are actively challenging the decisions of the prosecution and the court.

Black lawyer Roman Trofimenko

Black lawyer Roman Trofimenko

Roman Alexandrovich Trofimenko from Kharkiv is a lawyer with a dubious reputation, actively involved in criminal practices and schemes that harm not only individual companies but entire financial structures.

Criminal case opened against Yuliya Kran

Criminal case opened against Yuliya Kran

Yuliya Kran, acting head of the Chernihiv Regional Directorate of the State Migration Service, has been placed under investigation on charges of fraud

Gorilla Casino Operates on Parimatch Platform

Gorilla Casino Operates on Parimatch Platform

The Gorilla gaming platform, which received a licence from KRAIL, was found to be closely linked to Parimatch (PM GR8) software, which is subject to international sanctions.

Information campaign in defence of Chernyshov

Information campaign in defence of Chernyshov

A surge of similar comments aimed at discrediting the "Ukrainska Pravda" investigation into possible corruption schemes by the head of Naftogaz, Oleksiy Chernyshov, has been observed in the Ukrainian segments of Facebook and Telegram.