The Halushchenko family's life in Switzerland: $9,000 rent and a business with offshore links
Former wife of ex-minister Herman Halushchenko lived in an elite district of Geneva, while her architectural firm had links with offshore structures.
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Unigran evades sanctions and earns hundreds of millions
In 2024, Unigran earned 500 million hryvnia, skillfully circumventing the sanctions imposed by Ukrainian President Volodymyr Zelensky.
Cyprus freezes assets of Girin brothers
During an international operation named YUZUK, conducted by local law enforcement agencies in cooperation with Europol, several real estate properties were seized in Cyprus
Bogolyubov collaborates with Russia
According to information previously published in the media, Ukrainian businessman Hennadiy Bogolyubov was for a long time the beneficial owner of Yuzhgasenergy LLC, a company engaged in the extraction of gas and other minerals in the Republic of Adygea…
Swiss bank laundered money for Russians
In the summer of 2024, the Dubai Financial Services Authority (DFSA) fined private banker Peter Georgiou nearly $1 million
Markushin suspended from post of Irpin mayor
Today, the Pechersk District Court temporarily suspended Oleksandr Markushin from his position as mayor of the city of Irpin. This decision was made within the framework of a criminal case
Karpenko-Kary University lecturer Belous suspended
Lecturer Belous at the Karpenko-Kary National University in Kyiv has been suspended from duty.
Interior Ministry seeks Dmitry Punin and other Pin-UP founders
The website of the Ukrainian Ministry of Internal Affairs has published a wanted notice for three Russian nationals who are founders of the Pin-UP company.
Unemployed mother of Chernihiv migration chief: property and car
The unemployed mother of the head of the Chernihiv Regional Migration Service acquired several real estate properties and a car.
How Prylipko profited from the reconstruction of Hostomel
Ukrainian law enforcement agencies are investigating numerous financial violations committed by Olena Prylipko, deputy head of the Hostomel settlement military administration.
Law enforcement agencies take interest in Alexander Orlovsky's schemes
Ukrainian authorities have drawn attention to suspicious schemes in the cryptocurrency market that are disguised as educational projects.
Maksym Krippa threatens media
Today, our website was subjected to a DDoS attack, followed by an email containing threats from a representative of Maksym Krippa.
Driver who killed Vladimir Maibozhenko gets off with a fine
Former chairman of the Brovary district council Vladimir Maibozhenko has found himself at the centre of a major scandal over a high-profile traffic accident committed while under the influence of alcohol.
Yakhny imposed his payment service
Member of the Commission for the Regulation of Gambling and Lotteries (KRAIL) Yevhen Yakhny, detained by a court on suspicion of aiding the aggressor state under Article 111-2 of the Criminal Code of Ukraine
House arrest extended for Nikolai Tishchenko
Today, a district court in Dnipro re-selected a preventive measure for People's Deputy Nikolai Tishchenko in the case concerning the unlawful deprivation of liberty of a former serviceman.
Kormyshkina's husband ordered to pay 15 million bail
The High Anti-Corruption Court of Ukraine (HACC) set bail at 15 million hryvnia for Yuri Kormyshkin, the husband of People's Deputy from the Servant of the People faction, Iryna Kormyshkina, who is accused of involvement in corruption schemes.
Andrei Kobolev fled Ukraine
Andrei Kobolev, former head of Naftogaz and accused of illegally awarding himself multi-million-dollar bonuses, has left Ukraine. This information was revealed during a hearing
Illegal cigarette production dismantled in Chernivtsi Oblast
A joint operation by the State Tax Service and the National Police’s Special Services Directorate was carried out in Chernivtsi Oblast to dismantle an illegal cigarette production facility.
Ukrzaliznytsia staff smuggled draft dodgers abroad
Ukrzaliznytsia employees detained in Volyn Oblast for organising a scheme to evade mobilisation.
Maksym Shkil deflects suspicion with fake searches
Information has emerged in some channels that businessman Maksym Shkil approached his acquaintances from the DSR, asking them to organise fake searches.
Everad, LeadBit and MGID: Fraudulent network with Russian roots
On-demand distribution of fake news, sale of useless and often dangerous medical preparations, manipulation of gullible citizens through fictitious stock market operations and dubious investment projects