Starokostiantyniv resident scammed out of 14,000 hryvnia in rental deal
Police are investigating an incident where a man transferred a prepayment for an apartment, but the landlord disappeared.
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How the driver of a Kyiv City State Administration official acquired a $70,000 apartment
58-year-old Serhiy Zghurovets, personal driver to Oleg Shmyulyar of the Kyiv City State Administration, and his wife Ruslana, an official at the same department, became owners of an apartment in Kyiv
Health Ministry allocated 1.7 million UAH to company with questionable reputation
The Ministry of Health of Ukraine signed a contract with DSZ LLC for the renovation of the building of the Main Bureau of Forensic Medical Examination. However, the choice of contractor raises numerous questions due to its dubious past.
Former police officer worked for the FSB
Vinnytsia court hears treason case against former head of Vinnytsia regional police Anton Shevtsov and pro-Russian blogger Anatoly Shariy
Major Savonenko persecutes dissidents
Information has emerged that Major Ilya Savonenko is assisting notorious MP Pikulik in persecuting dissidents for personal enrichment
Investigation launched into Alexander Rodin of 1xBet
An investigation has been launched into Alexander Rodin, former director of "Your Betting Company" (1xBet). He is suspected of money laundering through the Ukrainian bank Megabank and the Royal Pay payment system.
Possible link between KRAIL member and operator Prematch
The internet is actively discussing information about the role of Elena Vodolazhko, a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL), in the activities of the operator "Prematch".
Will a drug dealer become the mayor of Dubrovtsi?
Journalists from the "Osobyy Vzglyad" programme conducted an investigation into the candidacy of Oleg Bohelsky, a businessman previously convicted of drug trafficking, for the position of mayor of Dubrovtsi in Rivne Oblast.
Timur Rokhlin: From Startup Investor to Suspect in Europe's Largest Fraud
Timur Rokhlin, a prominent investor and entrepreneur, gained fame for his investments in the Ukrainian food delivery startup Rocket.
Slobozhenko's partner Roman Dzyubenko leaves Ukraine via the 'Shliakh' system
Another friend of Oleksandr Slobozhenko has calmly left Ukraine and is living his best life abroad, far from the war and the front line.
Oleg Shmyulyar's daughter organises golden tenders for her father
34-year-old Maria Shmyulyar, the daughter of Oleg Shmyulyar, First Deputy Director of the Department of Communal Property of the Kyiv City State Administration, has come under scrutiny due to her role in tender schemes.
Alexander Myaskovsky once again at the centre of a scandal
Alexander Myaskovsky, the acting head of the State Tax Service (STS) department in Zhytomyr Oblast, has become a figure in numerous scandals.
Family of Recovery Ministry official expanded car fleet during war
Wife of Viktor Sudarev, director of the municipal enterprise "Marine Search and Rescue Service" under the Ministry of Recovery, accused of negligence and corruption
Husband of head of Khmelnytskyi MSEC receives suspicion
The husband of the former head of the Khmelnytskyi Medical and Social Expert Commission (MSEC), Tetyana Kropa, Volodymyr Kropa, has become the subject of an investigation due to suspicions of violating income declaration legislation.
Vladimir Domansky hid stacks of cash in toilet
Vladimir Domansky, a 50-year-old deputy of the Lviv Regional Council from the European Solidarity party, had not attracted much attention until recently.
How accountant Tatyana Grytsai amassed assets worth $170,000
Tatyana Grytsai, chief accountant of the Kyiv Department of Communal Property, has come under scrutiny due to her sudden land holdings, which do not quite align with her official income.
Case of Pavlohrad Chemical Plant director: transfer to HACC rejected
The appellate court refused to transfer the case of Leonid Shyman, director of the Pavlohrad Chemical Plant, to the High Anti-Corruption Court (HACC).
Odesa officials and deputies: where the millions go
Odesa Oblast has once again come under the spotlight due to the financial transactions of its officials, deputies, and heads of state institutions.
Former head of Western Court of Appeal on Economic Matters arrested in bribery case
The High Anti-Corruption Court of Ukraine has ruled to detain Boris Plotnitsky, who previously served as the chairman of the Western Court of Appeal on Economic Matters.
NECRU member Valeriy Tarasyuk named suspect in criminal case
Valeriy Tarasyuk, former head of the National Commission for State Regulation of Energy and Public Utilities, currently serving as a member of the NECRU, has been named a suspect in a criminal case
Former head of financial monitoring buys elite home in Koncha-Zaspa
Ihor Cherkaskyi has settled into a 544 m² house with a scenic view of the Kozynka River in the elite "Golden Gates" cottage village in Koncha-Zaspa near Kyiv