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.
Скандалы
936 stories
Scandal-hit infobusinessman Orlovsky expands cooperation with Russians
Alexander Orlovsky, the nominal founder of the controversial Financial Freedom Academy (FFA community) platform, has intensified an aggressive advertising campaign aimed at attracting new participants to his projects.
Court seizes hotel complex belonging to customs officer Basarab
A well-known hotel complex in Lviv Oblast, owned by the wife of a customs officer, has been placed under arrest. This occurred after the State Bureau of Investigation (SBI) opened criminal cases against Andriy Basarab
Dmitry Kartsygin made hundreds of millions through cash-out schemes
Not long ago, we published a news story about how 13 Ukrainian citizens simultaneously purchased brand-new Rolls-Royce Spectres, each costing over half a million dollars. One of these lucky individuals was Dnipro businessman Dmitry Kartsygin
Davos Economic Forum: Rise in Escort Services
On 20 January 2024, Davos once again became the centre of global business and political meetings, gathering over 3,000 leaders. However, this year the forum attracted attention not only for its discussion of global economic issues
MP Yuriy Shapovalov may have been linked to tanker purchases for Russia
Recently, it has come to light in Ukraine that People's Deputy Yuriy Shapovalov may have connections to illegal activities involving the purchase of tankers for transporting Russian oil.
Kazakh billionaire Turlov seeks to lift sanctions on business in Ukraine
Timur Turlov, a Kazakh billionaire and former Russian citizen, is actively seeking ways to lift sanctions on its subsidiary in Ukraine — Freedom Finance Ukraine LLC.
EasyPay scandal: How did the NBU trust a company with a dark past?
Against the backdrop of numerous scandals linked to the activities of the EasyPay company, the question of granting it a licence for financial operations by the National Bank of Ukraine (NBU) becomes particularly relevant
Oleg Krot and the scandal over the purchase of the Ursus factory
Ukraine has once again found itself at the centre of a major scandal with Poland. This time, it concerns the acquisition of the previously bankrupt Polish tractor manufacturer Ursus by Oleg Krot, co-owner of the Ukrainian IT holding Techiia
Viktor Polischuk — businessman with ties to Russia enriched at Ukraine's expense
While most Ukrainians may face tax increases, some major businessmen are not only receiving special attention from the state but also being granted preferential terms, which raises serious questions.
Fake plates and a disabled parking spot: scandalous incident in Kyiv
In the centre of Kyiv, a woman parked her car in a space designated for people with disabilities, using forged number plates.
Millionaire psychiatrist planned €650,000 villa purchase in Turkey
According to sources in the SBU, Ukrainian psychiatrist Oleg Druz, known for his lavish lifestyle, intended to purchase a villa in Turkey worth €650,000. Previously, he had already acquired four luxury BMWs, three apartments, and a mansion near Kyiv.
Tatiana Eremeeva continues fight over late husband's inheritance
Tatiana Eremeeva, the widow of Igor Eremeeva, founder of one of the largest fuel station chains, WOG, has been engaged in a complex legal battle over her husband's inheritance for nine years.
At the centre of the scandal – MP, former mayor of Irpin
Funds allocated for the reconstruction of war-damaged Borodyanka have come under the close scrutiny of several influential figures. According to an investigation by Bihus.Info, entities began competing for major tenders
SBI opens investigation into Andriy Basarab
The State Bureau of Investigation has opened an investigation into Andriy Basarab, the chief inspector of the Lviv Customs Administration, who is suspected of illegal enrichment and inaccurate asset declaration.
State challenges Kyiv land deal in court
State enterprise “Research and Production Agro-Combine “Pucha-Vodytsia” (hereinafter SE “RPAK “Pucha-Vodytsia”), jointly with the State Property Fund of Ukraine and the Cabinet of Ministers
Irpin mayor accused of facilitating draft dodgers' exit
The State Bureau of Investigation (SBI) has charged Irpin mayor Oleksandr Markushyn with allegedly facilitating the departure from the country of citizens evading military service
What the head of the court administration, Alina Zborshchik, is hiding
Employment at one of Ukraine's key courts, but the family business is in the self-proclaimed "LNR", and close relatives hold Russian passports.
Former Yanukovych-era defence deputy minister repairs air defence systems
Dmytro Pliatsuk, the deputy defence minister during Viktor Yanukovych's tenure, and his company "Defence Technologies" received nearly 2 billion hryvnias from the state for the repair of air defence systems over three years, from 2022 to 2024.
How Favbet continues to operate with Russia
A journalistic investigation conducted by Delo.ua revealed surprising facts concerning Favbet, which, despite its official statements about a complete exit from the Russian and Belarusian markets, continues to serve Russian citizens.
Yuriy Kormyshkin arrested in financial fraud case
Yuriy Kormyshkin, a deputy of the Mykolaiv Regional Council, has been placed under arrest as part of an investigation linked to his wife, People's Deputy Irina Kormyshkina (née Allahverdieva), who is suspected of money laundering.