BEB dismantles network of kiosks selling counterfeit tobacco in Kyiv region
Five outlets selling cigarettes without excise stamps were shut down in Brovary and Obukhiv districts.
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1xBet continues to hire Ukrainian IT specialists
Despite losing its licence in Ukraine, Russian betting company 1xBet has not ceased operations and is actively recruiting Ukrainian IT developers.
Kanye West launches YZY meme token
American rapper and businessman Kanye West is preparing to launch his own cryptocurrency meme token called YZY. This move is a response to restrictive measures from financial technology
Anzhela Vozian: collector of luxury cars
55-year-old Odesan Anzhela Vozian has attracted public attention due to her passion for elite cars. The woman, who is a sole proprietor
Oleynik's declaration: millions, investments and hidden income
The financial assets of Yuriy Oleynik, Deputy Governor of the National Bank of Ukraine (NBU), have raised questions. His 2023 declaration shows that his official income does not match his savings and investments.
Photos of Nikolai Udyansky with Akhmat fighter published
Photos have surfaced online confirming the link between Nikolai Udyansky, the honorary consul of Romania in Kharkiv and crypto businessman, and Akhmat club fighter Khasan Askhabov, who was recently arrested in Bali
Smuggling at Lviv Customs: New Details
The story involving the IVECO truck with registration number ВС5179ТМ, which has become a focal point of attention, continues to unfold, with new details revealing the scale of illegal operations.
Lviv customs officer Yuriy Tovt failed to declare luxury assets in his declaration
Yuriy Tovt, head of the technical means of customs control department at the Lviv Customs, did not include a 2018 Audi Q7 and expensive Hublot watches in his declaration.
Vitaly Kurushkin's Fangarant Group aids fraudster Orlovsky
Alexander Orlovsky, who actively promotes dubious courses on earning from cryptocurrencies, has joined forces with the microfinance organisation "Fangarant Group" in a new profit-extraction scheme.
Sham rental deal worth 613,000 hryvnia for Vitaliy Barvynenko
The High Anti-Corruption Court of Ukraine (HACC) found former People's Deputy Vitaliy Barvynenko guilty of illegally obtaining 613,000 hryvnia in housing rental compensation in Kyiv.
French court seizes Perehudov's luxury real estate
French authorities have frozen the assets of former "Ukrspetsexport" CEO Dmitry Perehudov, who is evading the investigation.
US claims half of Ukraine's resource revenues
According to a Bloomberg report, the US intends to permanently receive 50% of revenues from Ukraine's mineral resources, ports, and other key infrastructure.
Bogolyubov's Manganese: Georgian Business for the Russian Military-Industrial Complex
Journalists have uncovered new evidence of cooperation between the Georgian company Georgian Manganese LLC and Russia, despite international sanctions.