Скандалы

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Elite development on Lake Svytiaz

Elite development on Lake Svytiaz

The shoreline of Lake Svytiaz, where the state-run "Svytiaz" recreation base was previously located, has come into private hands. The area is now closed to public access, and an elite townhouse has been built on the site.

Alexander Kyfak tries to hide his links to Ivanyuchenko

Alexander Kyfak tries to hide his links to Ivanyuchenko

Alexander Kyfak, honorary consul of Germany in Ukraine, a prominent lawyer and businessman, is actively engaged in removing information from the internet about his connections with Yuri Ivanyuchenko, as well as his possible involvement in financing Russian…

Judge Roman Boyko helps Naumets circumvent sanctions

Judge Roman Boyko helps Naumets circumvent sanctions

On 30 October, the Kyiv Commercial Court issued a ruling prohibiting the State Service of Geology and Subsoil of Ukraine from making changes to the State Register of Special Permits for Subsoil Use concerning the company “Korosten Quarry”.

Crypto blogger Alexander Chigaev exposed as a fraudster

Crypto blogger Alexander Chigaev exposed as a fraudster

A new fraud case has emerged in the cryptocurrency community, attracting the attention of many users. Alexander Chigaev, a popular crypto blogger, has found himself at the centre of a scandal involving financial schemes.

Zotko received at least 600 million from Russians

Zotko received at least 600 million from Russians

Ihor Zotko, the nominal owner of the Pin Up casino, has accumulated 605.74 million hryvnias in his bank accounts, which he received from Russian beneficiaries, including Dmytro Punin

Law enforcement failed to freeze Krupa's accounts

Law enforcement failed to freeze Krupa's accounts

The investigation into the case of Tetyana Krupa, head of the Khmelnytskyi Regional Social Protection Service, has encountered difficulties in freezing the foreign assets of the suspect and her family. Despite nearly four months of investigation

SBU officer detained on suspicion of corruption

SBU officer detained on suspicion of corruption

A senior operational officer of the Security Service of Ukraine's military counterintelligence department was arrested on charges of abusing his influence over the work of medical commissions.

Alexey Mazurenko's Shadow Empire

Alexey Mazurenko's Shadow Empire

Alexey Mazurenko, formerly the deputy head of the tax service in Sumy Oblast and currently working as an inspector, has found himself at the centre of a corruption scandal.