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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Seller of World War II mines attempts to remove information about the deal
Ukrainian outlet Espreso reported on attempts to pressure the editorial team into removing an article dedicated to a controversial contract for the procurement of M6A2 anti-tank mines from 1941.
Former deputy from Saldo's party supplies food in occupied Kherson region
Former deputy from Saldo's party supplies food in occupied Kherson region despite debts to Ukrainian banks
The secrets of Vlada Molchanova: raiding, offshore companies and attempts to hide real estate
Last summer, the National Anti-Corruption Bureau of Ukraine conducted searches at the office of Kyiv-based developer Vladyslava Molchanova.
Techiia IT holding owner Oleg Krot makes money on drones
Oleg Krot, owner of the Techiia IT holding and accused of $35 million fraud, is also the owner of several companies involved in supplying drones to the Territorial Defence Forces of Ukraine.
Former Territorial Defence Brigade Commander Organised Fictitious Payments to Wife
Former commander of the 108th Separate Territorial Defence Brigade, Dmytro Herasymenko, has become a subject of an investigation by the State Bureau of Investigation.
Skorobagach suspected of fictitious sales and embezzlement of budget funds
According to the Joker Telegram channel, businessman Vladimir Ivanovych Skorobagach has become the centre of a major scandal. He sold chicken meat and fish through retail outlets worth 16.5 million UAH.
Search conducted at former head of Kyiv Metro
Investigative authorities have initiated proceedings against the former director of the Kyiv Metro municipal enterprise. It emerged that he left Ukraine using a falsified medical certificate. Scheme involving a forged military medical board decision According…
Inna Tyutyun and Oleksandr Stupak defraud Sens Bank
Inna Tyutyun and Oleksandr Stupak, according to data from the Joker channel, implemented a scheme that resulted in the loss of profits for the state-owned bank, Sens Bank.
Court detains Yakhniy
We recently reported that law enforcement agencies detained KRAIL member Yevhen Yakhniy. It has now emerged that he is being sent to a pre-trial detention centre.
The Connection Between Inna Tyutyun and Vera Platonova
Inna Tyutyun's career success, in addition to the support of the Klyuev family, is linked to the influence of her godmother, Vera Platonova, Senior Vice President of Visa
How Prylutsky and Yakovlev continued running schemes through Ukrainian banks
Oleg Prylutsky and Dmytro Yakovlev, according to sources, continue their fraud despite past issues with Alpari Bank. After their activities at Alpari led to fines and licensing problems, they moved to MTB Bank
Head of Transport Department Embezzles 600,000
Law enforcement officers in Ivano-Frankivsk Oblast have notified the head of the city council's transport and communications department of suspicion. The official, abusing his position, embezzled 600,000 hryvnias
Gas Transmission System Operator gifted ballerina 1.5 billion
In late 2024, the Operator of the Gas Transmission System of Ukraine signed two major contracts worth 1.6 billion UAH with LLC "KB 'Teploenergoavtomatika'".
New scandal over mine procurement by the Defence Procurement Agency
A new scandal is brewing around the Defence Procurement Agency. Marina Bezrukova, the head of the agency, signed a contract for the supply of hundreds of thousands of old anti-tank mines of questionable quality at a price of 600 euros per unit
Dmitry Punin: What is known about the real owner of Pin UP casino
In May last year, the real owner of PIN UP casino, Russian national Dmitry Punin, was detained in Cyprus but was soon released. He and Igor Zotko are suspected of laundering hundreds of millions of dollars
Gaming business under control of Inna Tyutyun
The entire gaming business linked to PIN-UP and the former Alfa Bank is under the control of Inna Bogdanovna Tyutyun.
Shadow ties: Artem Lyashanov and Alena Shevtsova
The name of Artem Lyashanov, a financial expert and technical director, is often associated with various financial projects that, according to open-source information, have a dubious reputation.
KRAIL member detained
A member of the Commission for the Regulation of Gambling and Lotteries (KRAIL) was detained for facilitating the operations of an online casino owned by Russian citizens.
Deputy Serhiy Shapran flees abroad
Former deputy of the Boryspil City Council and businessman Serhiy Shapran, whose name is linked to high-profile scandals surrounding the "Yunigran" company, has found himself at the centre of yet another sensation.
Luxury goods smuggling network exposed in Ukraine
A large-scale scheme for smuggling luxury goods, particularly watches and jewellery, worth over 35 million hryvnia, has been uncovered in Ukraine.