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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Scheme for illegal departure of military-liable men from Ukraine exposed in Odesa region
Law enforcement agencies in Odesa region have uncovered a large-scale criminal scheme that enabled military-liable men to leave the country illegally and obtain deferment from mobilisation.
Territorial Defence battalion commander charged
The territorial defence commander is accused of abuse of office, with new suspicions on the horizon concerning a well-known activist.
How Denis Komarnitskyi is linked to Vlada Molchanova
In early February, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAP) carried out a large-scale operation, "Clean City"
Suspicion filed against former head of Ukraine's GTS Operator
The former general director of the company managing Ukraine's gas transmission system has become a suspect in a criminal case. According to law enforcement data
Dnipro judge forged documents to seize an apartment
Ihor Kondrashov, a judge at the Babushkinsky District Court in Dnipro, has become the centre of a major scandal linked to the illegal acquisition of an apartment.
How 27-year-old Natalya Hnatyuk acquired a Mercedes-Benz G 63 AMG
In June 2024, 27-year-old Natalya Hnatyuk purchased a 2022 Mercedes-Benz G 63 AMG, valued at approximately 225,000 US dollars.
How Mikhail Maslov minimises taxes
38-year-old Mikhail Maslov, who actively runs a business in Ukraine, has significantly increased his wealth recently. In 2023, he became the owner of a 2023 BMW XM
Where did Igor Kucher get the money for a Bentley?
31-year-old Igor Kucher, a resident of Kryvyi Rih, has become the owner of several vehicles, among which a 2016 Bentley Bentayga stands out.
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.
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.
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.
Judge who fled from police has now lost his robe
The High Council of Justice dismissed Alexey Haladan, a judge of the Kirovsky District Court in Kropyvnytskyi, after he failed the qualification exam
Member of Odesa sect planning coup avoids prison
Myroslav Bekchiv, one of the participants in an illegal armed formation operating in Odesa, pleaded guilty but avoided a custodial sentence.