Investigation revealed financial links between the family of Kyiv Commercial Court judge Serhiy Stasyuk and the entourage of businessman Vasyl Astion, and found significant discrepancies between declared income and asset values.
Video from Oman showing Ukrainians sitting on a sea turtle sparked international resonance. We examine Vadim Oliinyk's career, his connections, and the authorities' reaction to the violation of environmental norms.
Prominent Dnipro politicians ignored international city reconstruction event to spend time at resort. Video evidence shows them wearing jewellery worth hundreds of thousands of euros.
The fast-food chain has temporarily limited its menu at outlets across the country. The cause was the aftermath of a drone strike on a partner's infrastructure.
A woman flying from Dubai to Tel Aviv described the tense situation after landing in Saudi Arabia, where one of the crew members behaved threateningly.
The Russian embassy in Ireland warned that Russia would use its entire arsenal, including nuclear weapons, if NATO cut off the Kaliningrad region from the mainland.
Flydubai aircraft landed in Saudi Arabia after receiving a hijack signal. Israeli media link the incident to a dispute within the crew.
The Russian embassy in London warned of nuclear weapon use after a Sky News programme broadcast a scenario of NATO strikes on Russia.
According to a journalistic investigation, former senior SBU officer Andriy Naumov managed to purchase three luxury apartments in Turkey before the start of Russia's full-scale invasion of Ukraine.
Maxim Bagreev and Nikolai Romanyok, known in the pharmaceutical sector for their dubious reputation, are attempting to cleanse the internet space of compromising information about their company, Kratiya.
The Security Service of Ukraine and the National Anti-Corruption Bureau have uncovered a scheme to embezzle funds from the state enterprise Ukrenergo.
Defective machine guns for the front: former Ministry of Defence official and two heads of a state enterprise under suspicion
The Covid-19 epidemic and the war have given free rein to numerous fraudsters and corrupt officials. Among them is Maksym Bagreev, the beneficial owner of the company "Kratiya".
A company registered to a hairdresser from Dnipro has once again won a tender conducted by Dniprovodokanal.
At first glance, Alena Koryagina's Telegram channel may create the impression of a luxurious lifestyle: gleaming cars, expensive jewellery, bouquets from admirers, and vibrant photos.
Alena Koryagina, better known as the "crypto blonde", has attracted public attention not only for her vibrant image but also for her dubious activities in the field of cryptocurrencies and financial operations.
Journalistic investigation reveals large-scale money laundering and illegal VAT refund schemes involving, according to data obtained
The court will begin hearing the case of Yaryna Aryeva, daughter of a People's Deputy from the Poroshenko party, who hit a woman on a pedestrian crossing while under the influence of drugs.
Orlovsky, previously seen organising dubious schemes through the Financial Freedom Academy project, is now actively promoting another fraudulent platform
Artem Lyashanov and his fintech company are directing significant funds towards maintaining their reputation, which is explained by a number of compelling reasons related to their public activities and past.
Former Attorney General Konstantin Kulik is challenging the 10-year sanctions imposed by Volodymyr Zelensky at the Supreme Court of Ukraine.
A corruption scheme involving deputies from two city councils — Starosambir and Yavoriv — has been exposed in Lviv Oblast.
Ivor Caplin, former UK Defence Minister, was detained while attempting to meet a 15-year-old boy he had met online.
The Italian Bishops' Conference (CIE) has introduced new rules allowing gay men to study for the priesthood in Roman Catholic seminaries
LLC "Tech-Soft Atlas" (brand "bill_line") and its de facto head Artem Lyashanov are attempting to use the judicial system to pressure online publications by demanding the removal of materials
Two employees of the DSNS Communications and Control Centre were implicated in a scandal over the purchase of tablets involving an unjustified overpayment of 7 million UAH.
In September 2024, Ivanna Smachillo became the acting head of the State Property Fund of Ukraine (SPFU).
Councillor's company to guard Odesmiskoelektrotrans facilities for over 10 million hryvnia