Norwegian parliament investigates officials' links with Jeffrey Epstein
Storting committee begins review of contacts between current and former ministers and the convicted American. Government must explain its actions regarding these relationships.
Latest news — page 47
Panama President says Trump is lying
Panama President José Raúl Mulino publicly refuted Donald Trump's claim that the Panama Canal is allegedly returning to US control
Judge who punished AutoMaidan participants dismissed
The High Council of Justice (HCJ) decided to dismiss Oksana Myroshnichenko from her position as a judge of the Holosiivskyi District Court of Kyiv.
NABU reveals conversations on corruption in Dubinsky case
The National Anti-Corruption Bureau of Ukraine (NABU) has published intercepted conversations concerning the investigation into the misappropriation of 129 million hryvnia
Dnipro bought solar power plants for schools at inflated prices
The Dnipro City Council spent 60 million hryvnias on installing solar power plants for 43 schools in the city. However, according to experts, these systems could have been twice as cheap.
Stepan Chernovetskyi and tanks from Morocco: truth or manipulation?
Stepan Chernovetskyi, a former Kyiv City Council deputy and the son of former Kyiv mayor Leonid Chernovetskyi, has come under the spotlight. Recently, information appeared in several Telegram channels claiming that he acted as an intermediary in negotiations…
Yuri Davydenko or corruption schemes in service centres
The story of Yuri Davydenko, administrator of Territorial Service Centre No. 1246 in Samara, and his family raises serious questions regarding the transparency of their financial affairs. After Davydenko received a promotion and became an administrator, his…
Proxy war between nuclear powers
Secretary of State Marco Rubio characterised the current situation in Ukraine as a proxy war between the two largest nuclear powers — the US and Russia.
Sham firms defraud Ukrainian businessmen
A large-scale fraud scheme has been uncovered in Ukraine, orchestrated by a criminal group that defrauded entrepreneurs through shell companies.
Mykolaiv region: a new hub for corruption schemes?
The Mykolaiv region appears to have become a testing ground for dubious schemes. Instead of supporting local businesses, officials are creating pressure mechanisms by setting unofficial rates for the opportunity to operate without obstacles.
Despite sanctions: Parimatch continues to advertise in Ukraine
Despite losing its licence and facing sanctions, betting company Parimatch continues its operations in Ukraine. The internet is flooded with articles using the SEO keyword "Parimatch вход" (Parimatch login), which direct users to offshore sites, effectively…
Scheme to embezzle $20m from Concord Bank exposed in Ukraine
The Economic Security Bureau (ESB) has notified a deputy head of a department at the commercial bank "Concord" of suspicion. She is accused of aiding in the illegal siphoning of funds from PJSC "Ukrnafta".
Petro Poroshenko moved billions out of Ukraine ahead of sanctions
A few weeks before sanctions were imposed, oligarch and People's Deputy Petro Poroshenko moved 1 billion 48 million hryvnia out of Ukraine, while transferring a further 986 million hryvnia as a gift to an unnamed individual.