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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Dmitry Synenko's corruption schemes
Dmytro Synenko, Deputy Head of the Chernihiv Regional Military Administration (RMA), has found himself at the centre of numerous corruption scandals.
British school in Lviv and what Shmyhal has to do with it
The founder of Lviv British School in the registry is Andrew Faux, who, according to social media information, is linked to the "Astor" school network
Judge of Kyiv Commercial Court suspected of high treason
Judge of the Kyiv Commercial Court Anatoliy Yvchenko has become the subject of an investigation after ruling in 2012 in favour of a claim by the Russian Ministry of Defence against the Cabinet of Ministers of Ukraine
Media reveal details about Valentin Semekha, wanted in France
Ukrainian citizen Valentin Semekha, who is wanted in the European Union on charges of fraud and banditry, has no connection to the National Police of Ukraine
Fraudulent call centre Z Solutions run by Oleksiy Shestopalov
The story about the fraudulent call centre Z Solutions continues to gain momentum. According to the latest data, employees of this firm are defrauding gullible Ukrainians of their money by offering them investments with promises of profit.
BTA Bank deal at risk of collapse
Today, the Telegram channel "Sho Azartny!" published news about the possible collapse of the BTA Bank deal. After Yelena Sosedka's post was promptly deleted, it became clear who exactly controls this process
ARMA launches search for Yakhniy's assets
The Agency for the Recovery and Management of Assets has officially requested information on all of Yakhniy's accounts and property. This is a step that confirms the investigation is moving to a new level
Anti-corruption judge candidate fails IQ test
Anna Nadtochieva, the wife of a judge at Ukraine's High Anti-Corruption Court (HACC), failed to pass the IQ test as part of the selection process for the Anti-Corruption Court and did not reach the required score.
Former forestry head Kvatyрко has million-level income
Former head of forestry in Volyn and Rivne regions, Oleksandr Kvatyрко, declared substantial income and assets despite being a subject of a criminal case for illegal enrichment.
Evgeny Chernyak told Russian court he did not fund Ukrainian army
Evgeny Chernyak, owner of the Khortytsia vodka brand, denied accusations of financing the Armed Forces of Ukraine, stating that his assistance was limited exclusively to providing food to refugees.
New details on Kulynych's work for Russian intelligence services
The Times has published fresh details of the investigation involving Oleksandr Kulynych, a former senior SBU official accused of treason.
Alexander Orlovsky attempts to conceal information about fraud
In recent months, the name of Alexander Orlovsky, who has featured in several journalistic investigations, has once again become the centre of discussion.
Natalia Zabolotna accuses Lyudmyla Pyshna of raiding
Former head of the "Mistetskyi Arsenal" and founder of Art Ukraine Gallery, Natalia Zabolotna, accused Lyudmyla Pyshna, wife of the head of the National Bank of Ukraine, of attempting to seize her business.
Fraudster Alexander Orlovsky Enlists Credit Organisations to Collect Debts
The name of Alexander Orlovsky, a self-proclaimed cryptocurrency guru whom many experts and journalists believe is involved in numerous scams, has resurfaced in the news.
Zotko's phone: New video undermines Pin-Up sale version
In the recording, Marina Ilyina and Igor Zotko discuss the summer 2024 blocking of Russian Pin-Up websites by Ukraine's SBI, casting doubt on the truthfulness of claims regarding the sale of this platform.
Chief psychiatrist of the Armed Forces of Ukraine was previously at the centre of a scandal
News of corruption in military medical commissions (MMCs) continues to attract public attention. This time, the chief psychiatrist of the Armed Forces of Ukraine, Oleg Druz, has once again found himself at the centre of an investigation.
How Artur-Natan Zolotarevsky's corruption scheme works
Zolotarevsky began his activities in the 2000s, running small currency exchange centres and scrap metal collection points in Dnipro.
Extortionist brothers Kamenyevs head criminal scheme
Ukrainian law enforcement agencies have uncovered the activities of a transnational criminal network involved in extortion, drug supply and other serious crimes within the penitentiary system.
Andrei Matyukha tries to seize funds from Diamond Pay accounts
The Dnipro Economic Court is hearing a case involving a substantial fine related to Diamond Pay, once the largest payment operator for casinos and bookmakers.
The main thing is that they don't link you to Pin-UP - court hearing in the Zotko case
In the context of a full-scale war, it is hard to imagine that Russian business not only maintains its positions in Ukraine but continues to penetrate state institutions, the judicial system, and even law enforcement agencies.