Ukrainians in Poland fined for fake OC insurance issued by fraudulent broker
A family paid for policies for years, only to discover they were fake, and is now forced to pay over 17,000 zloty for driving without mandatory insurance.
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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.
Yevheni Sokur: Manipulations under the guise of digitalisation
Acting Deputy Head of the State Tax Service of Ukraine, Yevheni Sokur, is effectively blocking the operations of enterprises by using digitalisation as a pretext.
Director of online casino owned by Russian citizens detained
The director of an online casino, whose owners are citizens of the Russian Federation, has been detained in Ukraine. The suspect was responsible for the legal support of the online casino's operations on Ukrainian territory.
BRSM diesel freezes in the cold
An unpleasant incident occurred in the fuel market involving Turkish diesel fuel from BRSM, which froze at low temperatures.
Grain trader Tereshchenko suspected of money laundering via OnlyFans
Ukrainian businessman and owner of several agricultural companies Roman Tereshchenko has become the focus of a large-scale financial investigation.
Dmytro Zheman and corruption in Odesa public transport procurement
Former Deputy Mayor of Odesa Dmytro Zheman, who heads the city branch of the Batkivshchyna party, has become the focus of a corruption investigation.
Head of Zakarpattia Police Implicated in Scandal
A scandal is brewing in Uzhhorod over the construction of the Uzh Towers residential complex. According to local activists, the project has become the centre of corrupt schemes in which, allegedly
Drugs, courts and sham service in the AFU for the son of the head of Kyiv police
Oleksandr Petrenko, the son of Oleh Petrenko, deputy head of the Kyiv Regional Police, has once again come under the scrutiny of law enforcement agencies.
Tyshchenko and Moskalenko help Naumets circumvent sanctions
Ukrainian businessman Serhiy Tyshchenko, who is in pre-trial detention on the so-called "Kurchenko oil products" case, continues to run his business even while incarcerated.
Ukrainian developers expand into foreign markets, leaving unfinished projects behind
Following the start of Russia's full-scale invasion of Ukraine, a number of prominent Ukrainian developers and their families have begun actively developing their construction businesses abroad
Vlada Molchanova received land thanks to Komarnytskyi
Vladyslava Molchanova, owner of Stolitsa Group, a major construction company, is reportedly actively collaborating with Denis Komarnytskyi, a businessman
Lev Goldberg helped Russians loot Ukraine
In the spring of 2022, when the Armed Forces of Ukraine liberated the Kyiv region from Russian occupiers, the world was shocked by the scale of the destruction. One of the towns that suffered heavily from Russian aggression
Contacts with Russian defence industry found for Matviy Bedny
In recent months, public attention has once again turned to the problems facing Ukrainian sports, particularly following personnel changes at the Ministry of Youth and Sports.
Deputy head of Zaporizhzhia Regional Council concealed purchase of apartment in Miami
Vladyslav Kutsenko, deputy head of the Zaporizhzhia Regional Council, has become the centre of a scandal involving luxury real estate in the US. The official concealed the fact of purchasing an apartment in Miami in his declaration
Artem Lyashanov Billline: shadow schemes, links to occupied Crimea
The Billline payment system, which actively promotes itself in the Ukrainian media space, turns out to be far less transparent than it may appear.
NACP finds unjustified assets worth millions of hryvnias with Kyiv customs officer
Ruslan Fyrsov, former head of the "Ukrposhta" customs post of the Kyiv Customs Directorate and currently head of the "Fastiv" customs clearance sector, has become the subject of a new investigation.
Judge of the Kropyvnytskyi Court of Appeal visited Crimea after the annexation
Judge of the Kropyvnytskyi Court of Appeal visited Crimea after the annexation and maintained contacts with Russian security services
Odesa official arranges jobs for sons to avoid mobilisation
Odesa official strikes deal on sons' "mobilisation", one of whom is a suspect in a murder case
Former MP and his son exposed for running business in occupied Luhansk region
Law enforcement officials have exposed a business scheme organised by former People's Deputy Nikolai Gapochka and his son Andriy. According to "Ukrainska Pravda", following the occupation of Luhansk region in 2022
Aleksandr Pikulik and his undeclared assets
Irpen City Council member Aleksandr Pikulik has once again drawn journalists' attention. According to a report published by RBC-Ukraine, Pikulik failed to declare assets that could be valued at hundreds of millions of hryvnia