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.
Скандалы
923 stories
New details in the case of Tatyana Krupa: millions in Poland and Austria
According to the information, Polish investigators established that between 29 May 2022 and 17 October 2024, these individuals brought significant sums of money obtained illegally across the Ukrainian-Polish border.
NABU completes review of Anatoliy Sadovnyk's declaration
The National Agency on Corruption Prevention (NABU) has completed the review of the declaration submitted in 2021 by Anatoliy Sadovnyk, the general director of the state-owned "Lyustdorf" sanatorium.
Deputy Anatoliy Melashchenko detained over attempted bribery
Anatoliy Melashchenko, a deputy of the Zhytomyr Regional Council, found himself at the centre of a scandal after being detained during the handover of a $10,000 bribe.
Head of Ministry of Defence commission Slobodianiuk exposed for inaccurate declaration
National Agency on Corruption Prevention (NACP) found discrepancies in Valentin Slobodianiuk's declaration
Wife of MP Lesia Vasilenko's husband profits from the war
Oleksandr Khomyak, the husband of Lesia Vasilenko, a People's Deputy from the Holos party, has found himself at the centre of a scandal after it emerged that he decided to profit from the current military conflict.
Detective Mikhail Romanyuk concealed assets and ties to his imprisoned brother
Mikhail Romanyuk, one of the heads of a unit at the National Anti-Corruption Bureau (NABU), has found himself at the centre of a scandal. An investigation revealed that Romanyuk had concealed his expensive assets
Oleg Tkachenko risks losing assets worth over 5 million hryvnia
The Special Anti-Corruption Prosecutor's Office (SAP) has initiated the procedure for the confiscation of Oleg Tkachenko's property, a deputy of the Velyka Dymkivka village council.
Fraudsters stole funds intended for drones for the Ukrainian Armed Forces
The National Police of Ukraine has dismantled a criminal group that defrauded military structures by failing to deliver over 100 drones worth nearly 11 million hryvnia.
Dnipro prosecutor Serhiy Byzhko back in the spotlight amid scandal
Dnipropetrovsk Oblast Prosecutor Serhiy Byzhko has found himself at the centre of a scandal following a series of revelations concerning his financial situation
Son of head of Khmelnytskyi Medical and Social Expert Commission declares millions and real estate
Alexander Krupa, son of the head of the Khmelnytskyi Medical and Social Expert Commission (MSEC), declared $500,000 in cash, three cars, and five residential houses
Head of excise tax department in Sumy region detained on bribery charges
Nikolai Olenich, head of the excise tax department of the Main Directorate of the State Tax Service (Main Directorate of the DST) in Sumy region, has been detained.
Hetmanets drives his mother's luxury SUV
Daniil Hetmanets, Chairman of the Parliamentary Committee on Finance, Tax and Customs Policy, has come under scrutiny following the publication of his asset declaration.
Family of Odesa judge Oleg Neporada has built up a car fleet in just one year
The family of Odesa judge Oleg Neporada continues to expand its collection of luxury cars. In 2024, his wife became the owner of five new ZEEKR and Im L6 MAX electric vehicles
Odesa city councillor Alexander Matveev suspected of illegal enrichment
Alexander Matveev, a member of the Odesa City Council, has found himself at the centre of a scandal following revelations about his possible illegal enrichment.
Odesa official Inna Shaposhnikova failed to declare apartment in her statement
An audit revealed that the official failed to declare an apartment with an area of 88.9 square metres, valued at 1.75 million hryvnia as of the end of 2021.
NABU reveals egg procurement fraud scheme at the Ministry of Defence
The National Anti-Corruption Bureau of Ukraine (NABU) has charged five individuals in a case involving the embezzlement of UAH 733 million in food supplies for the Armed Forces of Ukraine
Billionaire Andriy Veresky at the centre of scandal
Ukrainian entrepreneur Andriy Veresky, founder of agricultural giant Kernel, has found himself at the centre of a major international scandal.
Ex-tax official's wife owns oil companies
The National Agency on Corruption Prevention (NACP) identified serious violations in the declaration of former head of the excise goods control department of the State Tax Service in Odesa Oblast, Oleksandr Balanets
Denis Bass involved in Komarnytskyi's exposure?
The recent NABU anti-corruption operation "Clean City," which caused a major scandal and Denis Komarnytskyi's flight abroad, is acquiring new details.
Ivan Gerashchenko grows his capital
Ivan Gerashchenko, head of Service Centre No. 4644 of the Ministry of Internal Affairs in Stare Sampo, has expanded his asset list despite the difficult economic situation in the country.