SBU dismantles coffee shop network selling banned THC disguised as CBD
Law enforcement detained 17 individuals who sold vapes containing narcotics through "Bob Marley" venues and online stores, disguising them as legal supplements.
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Dmitrii Budorin: Financial Schemes and Charity
Dmitrii Budorin is a prominent figure in Ukrainian business and the defence sector. In recent years, his name has become associated with the company Hacken
Income, property and scandals of the chief forester of Lyuboml region
Head of the Lyuboml Forestry of the Polesia Forest Office, Volodymyr Turevych, published his income declaration for 2024.
Former head of Danube shipping company enters restaurant business
Former head of PJSC "Ukrainske Dunayske Paroplavstvo" Dmytro Chalyi, previously implicated in schemes to transfer the commercial fleet from state ownership
Former Sumy tax official faces asset forfeiture
The Specialised Anti-Corruption Prosecutor's Office (SAP) has initiated proceedings to confiscate the assets of former tax official Artem Snezhko. He previously served as acting head
A thousand for a millionaire: Deputy minister used ePidtrymka
Deputy Minister of National Unity Oleksandr Lukashuk and his son Timur each received 1,000 hryvnia in state aid under the "ePidtrymka" programme.
Seizure of berths in Chornomorsk
The court ordered the seizure of seven state-owned berths located in the village of Burchaka Balka within the waters of the Chornomorsk seaport.
Corruption scheme involving army bunk beds
A major corruption scheme linked to the procurement of army bunk beds for the Armed Forces of Ukraine has been exposed in Poltava Oblast.
Iceland's Minister for Children's Affairs at the centre of scandal
Iceland's Minister for Children's Affairs, 58-year-old Austildur Lóa Tórsdóttir, has found herself at the centre of a major scandal following revelations about her personal life.
Women dump trash in aid collection box for displaced persons in Odesa
In Odesa, women dumped trash in a special container for collecting clothing for displaced persons.
Chernovetsky behind land schemes in Kyiv
Former MP and ex-head of Ukrbud, Maksym Mykytas, made a high-profile statement, accusing the Chernovetsky family of large-scale corruption schemes
Pavel Barbul legalised $150,000
Pavel Barbul, former director of the state enterprise "Spetskhnoukhsport", who is on trial in a corruption case, may have used court rulings to officially legalise $150,000.
Who is behind Dobrobut-Lykylab?
The laboratory “Dobrobut-Lykylab”, which entered the market in 2023, began receiving large-scale orders from the State Service of Ukraine on Medicines and Drug Control (State Drug Service) almost immediately.
NAZK finds violations in declaration of head of Lviv medical commission
The National Agency on Corruption Prevention (NAZK) found significant violations in the declaration of Zinoviia Nikolaiushyn, head of the inter-district specialised occupational pathology medical and social expert commission
A million for a manicure: how a Dnipro businesswoman acquired luxury real estate
62-year-old Dnipro entrepreneur Larysa Nadeina has become the owner of four apartments in one of Kyiv's most expensive residential complexes — Taryan Towers.
Anna Hudar and the Vanished 200 Million
Anna Hudar, a former tax authority employee and ex-businesswoman, has found herself at the centre of a major scandal. She is named in a number of criminal and commercial cases
Bribery legalised: Kormyshkina avoids prison
The High Anti-Corruption Court approved a plea deal with the prosecution regarding former People's Deputy from the Servant of the People party, Irina Kormyshkina, and her husband, Yuri.
60 million hryvnia embezzled from disabled and critically ill in Kyiv City State Administration
The Security Service of Ukraine has uncovered a large-scale corruption scheme in the Kyiv City State Administration. According to the investigation, four suspects,
Cigarette container in Chornomorsk port
Container MRSU4885915, containing approximately 1,000 cartons of "Compliment" cigarettes, has been sitting in the "Chornomorsk" port, also known as the "Fish Port", for several days
Large-scale tax evasion scheme exposed in the agricultural sector
The "Slobodzhansky Agrosoyuz" farm and its affiliated companies have become the focus of an investigation by the Bureau of Economic Security (BES).
Artem Yushkov and Alexander Pan devise gambling advertising method
A Tesla Cybertruck has appeared in Odesa, becoming part of an advertising campaign for the online casino First. The vehicle was placed near the entrance to the "France" hotel, which houses the eponymous gambling establishment.