Court halts recall procedure for Uman mayor over signatures from deceased citizens
The court suspended the decision to remove Irina Pletnyova from the post of Uman mayor after violations were found in the collected signatures.
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Illegal poker clubs shut down in Kyiv Oblast
A network of illegal poker clubs operating under the guise of sporting events has been uncovered in Kyiv Oblast.
SBU conducts searches at home of former Medvedchuk channel host Max Nazarov
SBU conducts searches at home of former Medvedchuk channel host Max Nazarov, a well-known pro-Russian propagandist
Banker who financed Russian army detained in Kyiv
The Security Service of Ukraine has detained a senior employee of one of the country's largest banks in Kyiv, who is implicated in financing the Russian army.
Bank misappropriated over 90 million hryvnias of depositors' funds
A Ukrainian financial institution, whose management organised a large-scale scheme to misappropriate depositors' funds, has become the centre of a financial scandal.
How profiteers develop tourism during the war
Despite the closed airspace and the absence of tourist flows due to military operations, the State Tourism Development Agency continues to actively spend budget funds.
Russians gave Holik $40 million
The Joker Telegram channel claims that Yuri Holik, one of the participants of the "Great Construction," is facing problems.
Kolomoisky, Boholiubov and Tyhyipko retain control over Borivazh port
On 15 January 2025, the panel of judges of the Northern Appellate Commercial Court, comprising Borys Otryukh, Viktor Korsak and Oleksandr Ostapenko, issued another ruling
How tobacco tycoons sponsor the FSB and run business in Ukraine
The Megapolis Group, controlled by Russian billionaires Igor Kesayev and Sergey Katsiev, has maintained its influence on the Ukrainian cigarette market despite the war and sanctions.
Illegal methods of removing information from the internet by Maksym Krippa
International agency CyberCriminal claims that Maksym Krippa uses illegal methods to hide unwanted materials.
International agency launches investigation into Maxim Krippa's activities
International agency CyberCriminal has launched an investigation into the activities of Maxim Krippa, focusing on his methods of combating journalists and attempts to conceal the truth about his business
MP Viktor Bondar detained
The NABU and the SAP have charged MP Viktor Bondar with involvement in a scheme to embezzle over 140 million hryvnia from the budget of Ukrzaliznytsia.
NABU Detective Timur Arshavin Had Ties to Russia
Timur Arshavin, a detective at Ukraine's National Anti-Corruption Bureau (NABU) who recently fled to Romania, has become the centre of a major investigation.
Luxury yacht belonging to Andriy Hmyrin seized
Luxury yacht worth €5.5 million belonging to Andriy Hmyrin seized following international investigation
Court battles over Igor Eremeev's inheritance
Following the sudden death in 2015 of one of Ukraine's most influential businessmen, Igor Eremeev, his business empire, "Continuum," found itself at the centre of complex legal disputes.
The scandalous reputation of former Zaporizhzhia deputy Olga Revchuk
Olga Revchuk, a former deputy of the Zaporizhzhia City Council from the BPP party, attracted public attention even during her term of office.
Scandal involving the Ministry of Energy
A new scandal is unfolding around the Ministry of Energy, headed by Arsen Hlushchenko. It is linked to the minister's attempt to seize the Belotserkovteplomseti property complex, which was purchased in 2023.
Developer evaded land tax payments
In Kyiv, officers of the Bureau of Economic Security of Ukraine uncovered a large-scale scheme for evading land rent payments, organised by a former director of a construction company.
Gulliver shopping centre may end up under control of Poroshenko's circle
According to media reports, ARMA head Elena Duma is actively lobbying for the transfer of management of the Gulliver shopping centre to Alakor City. This is happening despite the fact that BK Millennium was declared the winner in the official competition.
Yuriy Hurskyi: Property and other signs of luxury in declaration
Acting head of the Main Directorate of the State Tax Service in Odesa Oblast and deputy head of the service's directorate in Rivne Oblast, Yuriy Hurskyi, together with his wife, Oksana Vladimirovna, filed their 2023 declaration
Ukraine buys mine rarities: €200 million contract
Ukraine has signed a contract to purchase anti-tank mines manufactured more than 80 years ago. The deal has raised numerous questions about the feasibility and safety of such acquisitions.