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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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.
Vladyslav Helyzyn settles in Monaco
Vladyslav Helyzyn, owner of an illegal tobacco factory in Hoshcha, has once again come into the spotlight, featuring in a 1+1 report on Ukrainian refugees in Monaco
Park Lane Head Vitaliy Pents Deceived Clients
One of the companies at the centre of the scandals is the capital's real estate agency Park Lane, headed by Vitaliy Pents. The agency positions itself as a leader in the Kyiv real estate market
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.