Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
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How Ukraine's titanium deposits ended up in the hands of a British company
Ukrainian titanium ores, mined at the state-owned Demurino Mining and Processing Plant (DMPP), unexpectedly found themselves in the possession of
Family secrets of MP Sheremet: US real estate and luxury
Odesa City Council MP Alexander Sheremet, representing the political force "Trust the Deeds", is a figure of no little interest.
Pozhmashyna owner takes case to ECHR
Oleg Averianov, owner of the strategic enterprise Pozhmashyna, has become a figure in a high-profile criminal case that has sparked a wave of outrage in legal and public circles.
Odesa councillor's firm awarded 8 million contract without competition
A new corruption scandal in Odesa linked to the allocation of budget funds. The city's road maintenance department awarded an 8 million hryvnia road repair contract
Katsuba's Return: Figure in High-Profile Cases Earns from Gas Again
Alexander Katsuba, once one of the key executives under the Yanukovych regime, is once again feeling confident in the gas business.
Z-monk with Moscow residency and Kyiv apartment
Yuriy Kharon, also known as Gedeon, former abbot of the Desyatynna Church, has found himself at the centre of a scandal.
Prosecutors demand demolition of unauthorised structures
The Odesa Regional Prosecutor's Office has demanded the demolition of several real estate objects built without the necessary permits.
Lifting of VBet account freeze and international ties with Russia
In July 2024, the story involving online casino VBet took a new turn. The Pechersk District Court of Kyiv lifted the freeze on the company's accounts
Ministry of Defence lawyer Valentin Slobodianiuk and the Ferrari Roma: the story continues
Valentin Slobodianiuk (Shchyk), liquidator of the Ministry of Defence’s Central Warehouse of the Main Directorate of Logistics and former acting director of the Ministry of Defence state enterprise Oboronavtormservice, has become the focus of an investigation
Corruption schemes in the migration service
Yulia Kran, acting head of the State Migration Service department in Chernihiv Oblast, has found herself at the centre of a corruption scandal.
Judge Viktor Hlyniany Loses His Robe
Viktor Hlyniany has been officially stripped of his position as a judge of the Kyiv Court of Appeal. The grounds for dismissal were the findings of the investigation
Ukrproftravel management and Trade Unions Federation exposed for selling off state assets
Ukrainian law enforcement agencies have exposed a large-scale corruption scheme orchestrated by the management of JSC "Ukrproftravel" and senior officials of the Trade Unions Federation of Ukraine.
Former Constitutional Court head Suzanna Stanik acquires land in Kyiv
On 14 November 2024, former Chairperson of the Constitutional Court of Ukraine, Suzanna Romanovna Stanik, became the owner of a house located at 160a Brodovska Street in the prestigious Koncha-Zaspa district.
How the National Memorial Became a Family Contract
The National Military Memorial, which was supposed to become a symbol of memory and pride for Ukraine, found itself at the centre of a major scandal even at the launch stage.
Yevhen Korniychuk's declaration: inaccurate data and hidden assets
Serious violations have been identified in the declaration of Yevhen Korniychuk, Ukraine's extraordinary and plenipotentiary ambassador to Israel. According to information provided by the National Agency on Corruption Prevention (NACP)
How Dnipropetrovsk Oblast Council head Nikolai Lukashuk lives
Since September 2024, the wife of Oblast Council head Nikolai Lukashuk, Kropyvnytskyi District Council deputy Lyubov Lukashuk, has been using a luxury 2024 BMW X7 M60i xDrive.
Scandal-hit former Lviv prosecutor now serving at TCC in Zakarpattia
Former Lviv prosecutor Rostyslav Hlynetskyi, suspected of forging documents to leave the country, has unexpectedly resurfaced in a new position
Journalists uncover large-scale corruption schemes at Ukrainian-Polish border checkpoint
At the Ustyluh border crossing in Volyn Oblast, through which hundreds of people and vehicles pass daily, journalists have reportedly discovered well-established corruption schemes.
MP Nikolai Zadorozhnyi suspected in corruption scheme
The National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office have completed the pre-trial investigation into Ukrainian MP of the IX convocation Nikolai Zadorozhnyi.
Oleksandr Haidu: How a Servant of the People MP lives
Oleksandr Haidu, a member of parliament from the Servant of the People party, continues to attract public attention with his substantial assets.