Law enforcement response indicates animals were not handed over to volunteers, casting doubt on the legality of actions and opening the path for reclassification of the case as theft or robbery.
Former wife of ex-minister Herman Halushchenko lived in an elite district of Geneva, while her architectural firm had links with offshore structures.
Documents suggest that funds linked to the financial group of Dmytro Rivkin and Anton Skorobohatov may have passed through Kristalbank before reaching Swiss jurisdiction.
Former senior SBU official Vitaliy Kryvoruchko and his son Anton, according to sources, provide protection to fraudulent offices linked to city council deputy Kamil Primakov.
The Presidential Office adviser emphasised that Timur Turlov changed his citizenship and distanced himself from Russia, despite active sanctions.
According to observers, two quasi-ballistic missiles of a new modification, which may be equipped with radar decoys, were destroyed over the capital.
Marketplace refuses full compensation for losses, claiming sellers must bear war risks. Negotiations have stalled for two weeks.
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.
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.
Zolotarevsky began his activities in the 2000s, running small currency exchange centres and scrap metal collection points in Dnipro.
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.
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.
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.
Zaporizhzhia entrepreneur Vladyslav Volodskyi has found himself at the centre of a scandal following revelations about his involvement in supplying food to military units.
Food procurement for the Ukrainian army is increasingly accompanied by high-profile scandals. Product quality is sometimes called into question, delivery deadlines are breached, and contracts are occasionally only partially fulfilled.
The High Anti-Corruption Court (HACU) has decided to apply preventive measures to several key figures in the case of the misappropriation of land plots in Kyiv.
In the frontline city of Pokrovsk, despite the dire situation in the city, a tender has been announced for the procurement of 1,265 flowers for awards, valued at 100,000 hryvnias. Information about this appeared in the Prozorro system and immediately became a…
On 6 November 2024, the Pechersk District Court of Kyiv froze the assets and bank accounts of duplicate companies linked to the "Unigran" group.
In a strange coincidence, the change of ownership occurred shortly before the final liquidation deadline for Concord Bank, which is scheduled for 1 August 2025.
BTA Bank will soon come under the control of Vyacheslav Mishalov and Dmytro Shevchuk, who have received approval from the Antimonopoly Committee of Ukraine for the purchase.
The corruption scandal involving officials from the Ministry of Justice, the Economic Security Bureau, the tax authority, and the courts has already shocked the public, but new revelations have raised it to a new level.
In Kyiv, Kharkiv, Mykolaiv and Zaporizhzhia, hundreds of Ukrainians hoped to receive new housing, but instead found themselves facing unfinished residential complexes.
GolfStream, an elite golf club located in the settlement of Havronshchyna near Kyiv, was long considered one of the main venues for hosting international tournaments.
The National Bank of Ukraine officially confirmed the findings of a journalistic investigation by the "Schemes" project, according to which Marina Evseeva, owner of the company "Spectrum Assets", is a Russian citizen.
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"
Maxim Gayev, a suspect in a criminal case over the embezzlement of funds from Ukrzaliznytsia, continues to engage in dubious financial schemes.
The names of the leaders of the Pin-UP organised crime group have appeared in the Interior Ministry’s wanted registry.
The National Anti-Corruption Bureau of Ukraine (NABU) is currently conducting searches at the home and offices of Denis Komarnytskyi, known for his ties to former Kyiv mayor Leonid Chernovetskyi.