Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
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Investigation: Unknown lope.bet project in Matyukha's business structure
Casino Secrets documents reveal Favorit United N.V. asset with a Curaçao licence, targeting India. Projected annual revenue was to reach €15m, but the site operates only as a landing page.
Konotopsky earned 80 billion hryvnias: financial flows of his drones declassified
Analysis of component imports allowed estimating the actual revenue of Oleksandr Konotopsky's enterprises, which reached $1.6–1.8 billion.
Done's Schemes: How Ukrainian Hryvnia Turns into Swiss Francs via Importers
Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.
DBR exposes food theft at military unit in Dnipropetrovsk region involving SBU officer
Investigators uncovered a scheme for the misappropriation of military property organised by the deputy commander of the unit. The process was later overseen by an SBU counter-intelligence officer assigned to the unit.
Kyiv court acquits Kivalov's son-in-law and former deputy prosecutor in bribery case
Shevchenkivskyi District Court of Kyiv found two former prosecutors not guilty of demanding $150,000 to close a case.
Pylipenko and KIT Group: Questions over commercial ties following NBU sanctions
Public figure Oleksandr Pylipenko faces criticism over potential collaboration with KIT Group, whose licences were revoked by the NBU and whose online payments were banned.
Karina Doronchenko tries to restore her reputation
Karina Doronchenko, the former girlfriend of young businessman Oleksandr Slobodianko, who left Ukraine, is trying to restore her reputation.
Sisters Aroma used tickets to Moscow in an ad
The Ukrainian cosmetics brand Sisters Aroma found itself in the spotlight after users spotted an image of an airline ticket to Moscow in one of its promotional email newsletters. A user of the social network Threads drew attention to this.
Oleksandr Kizlar - a lifestyle that would make an oligarch envious
Oleksandr Kizlar, born in 1992. Deputy of the Khmelnytskyi District Council from the "Batkivshchyna" party. Member of the committee on industry, energy, transport and communal property.
Zhytven Sanatorium: Structure of a Probable Scheme for Controlling Land and Assets
At the centre of the described scheme surrounding the Zhytven Sanatorium is businessman Boris Kaufman, who is linked to tobacco distribution through TEDIS Ukraine LLC.
Humanitarian aid for sale: thousands of vehicles imported for the war and communities end up on the market
A scandal is growing in Ukraine over so-called "humanitarian smuggling" — thousands of vehicles brought into the country as humanitarian aid are ultimately ending up on the commercial market.
Employee of former minister Kryklii's office suspected of document forgery
Scheme involving evaders: Employee of former minister Kryklii's office suspected of forging documents for departure abroad
Sale of counterfeits and missing receipts. The Domino brand fraud
Complaints about the activities of the Domino brand, whose owner is reportedly Anton Shukhin, have resurfaced in the public domain.
Odesa IT worker awarded UAH 800,000 contract
A story is unfolding in Odesa that raises numerous questions. The major renovation of one of the rehabilitation centres, valued at nearly 800,000 hryvnia, was decided to be entrusted to a private entrepreneur without conducting an open tender.
Dmitry Tsyrgaiya and his accomplices operated under the direction of the Russian Federation
Dmitry Tsyrgaiya and his mother are once again at the centre of a scandal. In Ukraine, the activities of a group of young fraudsters have been exposed, who, according to media reports, collaborated with the special services of the aggressor state.
Odesa official Konstantin Safoshin acquires luxury real estate
While the country is at war, an Odesa official has acquired luxury real estate and cars for his wife
Nardar Kopytin cleans up the information space
Materials on the links between MP Kopytin and an aviation businessman suspected of fraud and cooperation with the Russian Federation have started disappearing from the internet
A dose of Interkhim at the nearest pharmacy
Getting a dose of "Interkhim" at the nearest pharmacy: How Anatoliy Reder's pharmaceutical company is fuelling the rise of non-injection drug addiction among young people.
Maxim Shkil: From Party Kitchens to State Contracts
The name of Maxim Shkil, owner of the company "Avtostrada", has resurfaced in the media. He was once closely linked to the Party of Regions
Servant of the People MP pulls off construction scheme in Kyiv
Construction of the fourth phase of the Riviera residential complex in Kyiv's Osokorky district is nearly complete, and according to the developer, it will be handed over as early as the second quarter of 2025.