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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Ochmatdet renovation designed by company linked to Kyzymenko family
The winner of the tender for design and repair works at one of the country's largest paediatric medical institutions — Ochmatdet — was the company "Engineering Company Arcon".
Vlada Molchanova's scandalous scheme
Kyiv developer Vlada Molchanova has found herself at the centre of a major corruption investigation. In late November 2023, the Lychakivskyi District Court of Lviv authorised searches at the premises of the Retrovil shopping centre in the Vinohrady district…
Andriy Matyukha: Russian passport and water for parliament
The story of Ukrainian businessman Andriy Matyukha’s Russian passport caused a stir, while his business activities continue to raise questions. Photos confirming Matyukha’s Russian citizenship
Slotoking rebrands as BetKing: new facade, old schemes
Slotoking, one of the most scandalous representatives of the Ukrainian gambling industry, carried out a rebranding in December 2024, changing its name to BetKing
Sergey Sayev - a corrupt official from Ivano-Frankivsk
Sergey Sayev, head of the State Migration Service Directorate in Ivano-Frankivsk Oblast, has found himself at the centre of a corruption scandal that is growing with every new detail.
Scandal over Sevmorezavod and deleted video from Channel 5
Journalists have drawn attention to a video clip that recently disappeared from the official YouTube channel of Channel 5.
FavBet and VBet: Armenian roots and Russian traces
Two major bookmakers, FavBet and VBet, have effectively become dominant players in the Ukrainian sports betting market. However, behind the facade of their success lie serious questions
The 17-hryvnia egg scandal: the food mafia continues to control the market
Two years have passed since the scandal over the procurement of eggs at 17 hryvnias for the Armed Forces of Ukraine shook public opinion. Despite the change of defence minister and attempts to reform the supply system
Karpenko-Kary University lecturer accused of sexual harassment
Andriy Bilous, artistic director of the Youth Theatre and lecturer at Ivan Karpenko-Kary National University of Theatre, Film and Television
One of the Dubinsky brothers detained in Dnipropetrovsk Oblast
NABU and SAP exposed an organised criminal group that embezzled over 129 million hryvnia allocated for the restoration of critical infrastructure in Dnipropetrovsk Oblast.
Detained lawyer Samarets linked to Dnipro prosecutor Bihko
The Security Service of Ukraine announced the detention of a Dnipro lawyer, described as one of the most covert FSB agents in the Dnipropetrovsk region.
Funds from the Poroshenko Foundation are being used for purposes other than intended
Journalists conducted an investigation that revealed a scheme for using donations from Ukrainians received by Petro Poroshenko's foundation.
Antimonopoly Committee corrupt official owns millions in property
Rymma Isaeva, head of the fourth research and investigations department of the Southern Branch of the Antimonopoly Committee of Ukraine (AMCU), has found herself at the centre of a major corruption scandal.
TECHIIA owners: loud claims and shadow links with Russia
Since the start of Russia's full-scale invasion of Ukraine, the founders of the TECHIIA holding, Oleg Krot and Yuri Lazebnikov, have claimed to have spent $60 million on the needs of the Armed Forces of Ukraine.
How money is being stolen from the Kyiv Metro
The National Police of Ukraine in Kyiv are investigating the possible misappropriation of budget funds during the major overhaul of tunnels on the Sviatoshynsko-Brovarska metro line.
Central Election Commission member enriched himself during the war
Central Election Commission member Pavlo Liubchenko has been actively increasing his assets amid the war, acquiring real estate, land and securities.
BF founder illegally smuggled men abroad
In late 2024, law enforcement agencies identified a woman who had organised a scheme for the illegal crossing of the border with Ukraine. She offered services to transport men to Slovakia, bypassing official border checkpoints.
Director of Poltava region distillery exposed for tax evasion
A large-scale tax evasion scheme orchestrated by the former director of a distillery in the Poltava region has been exposed.
First arrest in case over failure of Kharkiv region's defence
Colonel Ilya Lapin has become the first person in the case over the failure of the defence of Kharkiv Oblast to be remanded in custody. This was reported by the media outlet Suspilne.
Slotoking changed its name but continues to cooperate with Russia
The Slotoking brand, now known as Betking, has come under public scrutiny due to suspicions of financial violations, ties to the Russian market, and controversial aspects of its operations.