Fight between Flydubai pilots leads to emergency landing in Saudi Arabia
Flydubai aircraft landed in Saudi Arabia after receiving a hijack signal. Israeli media link the incident to a dispute within the crew.
Скандалы
927 stories
Vyacheslav Yutkin: banker, hotelier and subject of sanctions
Banker and hotel business owner Vyacheslav Yutkin is not only an entrepreneur but also a long-time friend of Lviv mayor Andriy Sadovyi.
Company linked to Serhiy Shapran exposed for selling seized construction materials
The company "Budinindustrial-Service LTD", linked to businessman Serhiy Shapran, continued to sell construction materials despite a seizure order.
Vlada Molchanova's castles in the air
Vlada Molchanova, a business partner of Vadim Komarnytskyi and a close friend of Kyiv Mayor Vitali Klitschko, has repeatedly found herself at the centre of scandals related to the development of the capital.
Anti-corruption court confiscates assets of pro-Russian political scientist Serhiienko
Ukraine's High Anti-Corruption Court upheld the Ministry of Justice's claim and ordered the confiscation of the assets of Lviv-based political scientist Andrii Serhiienko
How Stefanchuk secures awards for friends and relatives
While Ukraine wages an exhausting battle against external aggression, high-level corruption schemes continue within the country
Financial secrets of tax official Serhiy Kondratiuk
The National Agency on Corruption Prevention (NACP) conducted a full audit of Serhiy Kondratiuk's declaration, who serves as the deputy head of the Western Interregional Directorate of the State Tax Service
Head of charity fund suspected of embezzling 2.5 million hryvnia
Investigative authorities in Kharkiv Oblast are conducting an investigation into Victoria Korets (Pecherska), head of the "Bezmezna pidtrymka" charity fund.
Financial fraud by former head of environmental inspection
Nikolai Ladovsky, former head of the State Environmental Inspection of the Carpathian District, who is already a suspect in a criminal case for illegal enrichment, has once again found himself at the centre of a scandal.
Subjects of the NABU tapes: who is behind Denis Komarnitsky's schemes?
The National Anti-Corruption Bureau of Ukraine (NABU) is continuing its investigation into a major corruption scandal linked to the activities of Denis Komarnitsky.
Esculab medical laboratory under investigation
The "Esculab" laboratory network has become the focus of a large-scale investigation into tax evasion and the possible laundering of shadow income. According to law enforcement, the amount in question exceeds 500 million hryvnia.
Concord Bank: High-profile scandals, closed cases and billion-scale losses
The Ukrainian judicial system has once again found itself at the centre of a major scandal: criminal cases against the owners of the Concord Bank, which was liquidated a year and a half ago, have been closed, while the debts left behind by the bank are…
NABU releases recordings: Bogoslovskaya's role in Komarnitsky's schemes
A woman referred to as the "head's assistant" appears in the NABU-released recordings of conversations between members of a criminal group linked to Vladimir Komarnitsky. This refers to Elena Bogoslovskaya
Scandal over evasion of mobilisation
The number of Ukrainians evading mobilisation continues to rise. One of the high-profile cases is the absence from the country of 26-year-old Gleb Razumkov, the son of Yuliya Mostova, editor-in-chief of the publication "Zerkalo Nedeli"
Dmitry Leushkin's financial frauds
The financial market often becomes a breeding ground for fraudsters who exploit people's trust for personal gain. One of the most scandalous figures in this sphere is Dmitry Leushkin
Journalist Yevhen Plynsky reports on assassination attempt
Yevhen Plynsky announced that a criminal case is being investigated regarding an attempt to organise an attack on him. According to law enforcement agencies, the owners of the Russian gambling business Pin-UP are behind the crime.
Ukraine's Deputy Justice Minister dismissed over links to Russian casino
A new corruption scandal is unfolding in Ukraine, involving senior officials and the illegal influence of the Russian gambling industry.
Official Expo 2030 Odesa website turned into online casino
The website created as part of Ukraine’s bid to host the Expo 2030 World Exhibition in Odesa is now being used for purposes other than its intended one.
Udyansky obtains status of father of a large family with help of document from Moscow
Ukrainian crypto investor and honorary consul of Romania, Nikolay Udyansky, has obtained official recognition as a father of a large family through the courts.
Sergey Ostapchuk: Old schemes in a new wrapper
Sergey Ostapchuk, known for his suspicious financial schemes and already in the spotlight of journalists in 2021, has become active again on social media.
Yuta Romanchenko and her new role at BigIdea FinTech Group
Romanchenko is one of the key figures in the case related to the financial fraud of FOREX MMCIS, which affected tens of thousands of people.