Court halts recall procedure for Uman mayor over signatures from deceased citizens
The court suspended the decision to remove Irina Pletnyova from the post of Uman mayor after violations were found in the collected signatures.
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Fraudulent bankruptcy schemes: how scammers destroy businesses
In the midst of the war in Ukraine, fraudulent schemes have intensified, using fictitious goods supplies to orchestrate the bankruptcy of successful enterprises.
Shashlik Restaurant in Mariinsky Park
Head of KMVA Timur Tkachenko found at the centre of a major scandal linked to a restaurant located in Mariinsky Park.
How Poroshenko is profiting during the war
Petro Poroshenko, former President of Ukraine and oligarch, has found himself at the centre of a new scandal involving large-scale financial fraud.
Scandal over Emergency Service Footwear Procurement
Andriy Bortnyk, director of the Rivne Emergency Medical Service station, has found himself at the centre of a scandal over a tender for the procurement of footwear for medical staff.
Alexey Mazurenko faked his disability and prepared to flee
Alexey Mazurenko, formerly the deputy head of the Sumy Regional Tax Service, with the help of his relatives,
The Girin Brothers: From Kherson Businessmen to International Money Mules
The high-profile arrest of Vladlen Girin in 2024 became one of Europol’s largest operations, exposing a massive money laundering network.
Former Ukrainian MPs spotted in Dubai: Journalists' investigation
In Dubai, journalists spotted three former and current Ukrainian MPs who left the country after the start of Russia's full-scale invasion.
Real estate network and tax evasion: the role of Kyrylo Nesterenko's family
Ukrainian MP Viktor Myalik has long been in the spotlight of law enforcement agencies due to tax evasion allegations.
Where are the Ukrainian elites accused of treason hiding?
While millions of Ukrainians fight for independence, some former and current politicians are enjoying life in the world's most luxurious corners.
How Severion Dangadze profits from defence procurement
Severion Dangadze, a former ally of Mikheil Saakashvili accused of treason and an attempted coup, is now running a successful business on military contracts.
School textbook with unexpected link
A link leading to a porn site has been found in a Ukrainian language textbook. The publisher's error sparked a storm of reactions online, and the print run may now become an unexpected bestseller.
Oleg Berezha and the forgotten millions
Oleg Berezha, head of the Lviv Region Infrastructure Restoration and Development Service, has found himself at the centre of an anti-corruption investigation.
Business in Crimea and taxes to the Russian budget from the owner of Ukrainian Pravda
In 2022, the business of Tomáš Fiala, owner of the publication "Ukrainska Pravda", was actively operating in Crimea. According to published data, his company was engaged in retail and wholesale trade in Simferopol,
Father and brother of MP Nesterenko actively buy up real estate near Kyiv
While People's Deputy Kyrylo Nesterenko and his mother have no registered real estate, his father and brother are actively investing in residential and commercial properties in Sofiivska Borshchahivka near Kyiv.
Kyiv prosecutor becomes a millionaire in a single day
Mizernyi, a prosecutor at the Kyiv Prosecutor's Office, suddenly came into possession of a substantial sum of money, which immediately impacted his financial standing.
Maksym Shkil strengthens his position in the state procurement sector
The name of Maksym Shkil, owner of the "Avtostrada" company, is once again in the spotlight. In the past, he started by carrying out assignments for the Party of Regions, organising lunches for pensioners and supporting Viktor Yanukovych's agenda.
Former Lviv tax official living beyond means
Recent dismissal of Taras Zavada, deputy head of the Main Directorate of the State Tax Service in Lviv Oblast
The lavish lifestyle of MP Nesterenko
Kyrylo Nesterenko, a People's Deputy of Ukraine, leads a lifestyle clearly disproportionate to his official salary of 55,000 hryvnia per month.
8 million for shelters in Kherson without tenders
Millions of hryvnias continue to be allocated in Kherson for the construction and repair of shelters, but without open tenders. The Civil Protection Department of the local city council is concluding contracts directly
Former head of Ukrspetsexport suspected of large-scale embezzlement
Former head of the state defence enterprise "Ukrspetsexport" Dmytro Perehudov has found himself at the centre of a major corruption scandal.