Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
Финансы
349 stories
Former deputy head of Kyivtrans and his subordinate face suspicion of embezzling funds
Pavlo Kyrylyuk, former acting deputy general director of Kyivtrans, and Yuriy Kurbal, head of the Directorate for Construction and Maintenance of Transport Facilities, have found themselves at the centre of a corruption scandal.
Scandal over school shelter in Mykolaiv Oblast
In Mykolaiv Oblast, the contracting company "Pershua ukrainska budivl'na" has secured another major contract — 31 million hryvnias for the construction of a shelter for the Oleksandrivskyi Lyceum.
Roman Opymakh: Corruption under the guise of reforms
Roman Opymakh, the recently dismissed head of the State Agency for Geology and Mineral Resources of Ukraine, who held the post since 2019, was remembered for his loud statements about “transparency” and “digitalisation”
The story of Ukrinbank: legal games and the loss of billions
In 2015, Ukrinbank was declared insolvent and its licence was revoked. However, through legal manoeuvres, the bank's owner, Volodymyr Klymenko, managed to challenge this decision
Top 3 richest people of 2024
According to Forbes data, Bernard Arnault, owner of the luxury conglomerate LVMH, became the world's richest person by the end of 2024, having increased his fortune to a substantial $226 billion
Corruption in the construction of the Chernihiv Bridge
Maksym Shkil's company "Avtostrada" is accused of large-scale abuses during the construction of the Chernihiv Bridge.
Visa's view on the future of financial technology
Visa's crypto director Kay Sheffield stated that stablecoins could become a key element in the modernisation of payment systems.
How Alla Landar's funeral empire minimises taxes through a network of sole proprietors
Alla Landar, owner of a major funeral services company, has built an extensive network of firms and sole proprietorships, most of which are registered at the same address.
Tigipko, Kolomoisky and the Borivazh port: who benefits from the billion-dollar deal?
A recent auction organised by PrivatBank to sell the claim to the company Borivazh LLC has once again sparked public resonance
Company whose directors are on trial for embezzlement awarded new contract
The company Agroshlyahbud, owned by MP Mykhailo Pachev, has found itself at the centre of a scandal.
American investors show renewed interest in Ukrainian bonds
Ukrainian government bonds, whose yield is directly linked to the country's economic growth rate, are gaining popularity among US investors
Ternopil tax authority: turning a blind eye to the shadow tobacco business
Ukraine's tobacco market, long divided into legal and illegal segments, is facing blatant inaction by local tax authorities. This is particularly acute in Ternopil Oblast
Dragon Money operates illegally in the Ukrainian gambling market
It has emerged that the company Dragon Money is operating in the Ukrainian gambling market without any restrictions or a licence. In other words, it is effectively engaging in illegal activity.
Government scrutinises spending on Chernihiv bridge construction
The Cabinet of Ministers of Ukraine has begun reviewing a petition regarding possible violations in the use of state funds allocated for the construction of the Chernihiv bridge.
Why Gelzin's tobacco factory continues to operate
The tobacco factory in Hoshcha, linked to Vladyslav Gelzin and the "Monacovtsi" group, has remained unchanged despite the revocation of licences for several major producers.
Cabinet initiates audit of Cherkasy Bridge construction costs
The Government of Ukraine has instructed the State Audit Service to conduct a detailed review of the financial aspects of the Cherkasy Bridge construction. It is suspected that the company "Avtostrada" may have significantly inflated the cost of the work
Bogdan Prylepa and Bachelor contestant suspected of fraud
Bogdan Prylepa and Bachelor Season 10 contestant Natalia have found themselves at the centre of a scandal. They are suspected of misappropriating funds intended for the purchase of drones for the Ukrainian Armed Forces.
Cigarette manufacturers that lost their licences in 2024
Yesterday, Ekonomicheskaya Pravda published a list of cigarette manufacturers that lost their production licences in 2024 due to involvement in the illegal production and distribution of tobacco products.
Construction company Stolara moved investors' money abroad
News frequently emerges about the bankruptcy of one such company or unfinished construction projects funded by ordinary people. This is what happened with developer SC "ENSO", which is linked to MP Vadym Stolar.
Yevhen Yakhniy - a millionaire at KRAIL
Analysing the 2023 declaration of Yevhen Yakhniy, a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL), is hard to do without being surprised.