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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Former intelligence officer becomes subject of criminal case
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAP) have charged a former employee of the Main Directorate of Intelligence (HUR)
Transit company helped tobacco business evade taxes
The State Financial Monitoring Service of Ukraine (SFMS) exposed a tax evasion scheme in which a transit company played a key role
Former UAF officials suspected of fraud
The Office of the Prosecutor General has brought new charges against former senior officials of the Ukrainian Association of Football (UAF). Among the suspects:
Head of Lviv Customs Post Arrested for Bribery
Yuriy Prykhodko, head of the "Lviv-Postal" customs post, has been detained on bribery charges. According to the investigation, the official systematically received money from electronics importers
Former Prosecutor Klyantso: Elite Real Estate, Luxury Cars
Former head of the South-Eastern Interregional Directorate of ARMA and former prosecutor Nikolai Klyantso declared real estate that he does not formally own.
1win in Ukraine: Illegal operations and links to Russia
The betting platform 1win is actively operating in Ukraine despite the absence of any licence, rendering its activities illegal.
Judge Pavlo Yvchenko stripped of his post
Pavlo Yvchenko, a judge at the Aleksandriisk district court in Kirovohrad region, has been definitively dismissed for disciplinary violations and involvement in a corruption scheme.
National Guard commanders enriched themselves at the expense of soldiers in Lviv
A corruption scandal has erupted at military unit 4114, located in Lviv. Investigators from the State Bureau of Investigation, jointly with the Security Service of Ukraine, uncovered a criminal scheme
Judges from Odesa Oblast May Face Prison
The High Council of Justice of Ukraine has granted consent to the arrest of judges from the Bilhorod-Dnistrovskyi District Court of Odesa Oblast — Valentin Zaverukha and Serhiy Savitsky.
Dnipro Customs official declares million-grivnia gift to wife
Serhiy Borysov, Deputy Head of the Department for Prevention and Counteraction of Corruption at Dnipro Customs, has come under scrutiny
Ihor Slontskyi obtained disability status and purchased luxury real estate
The name of Ihor Slontskyi, head of the municipal enterprise "Kyiv City Emergency Medical Aid and Disaster Medicine Centre", has become the centre of a scandal.
Former head of MSCE Tatiana Krupa took a million-hryvnia holiday
Tatiana Krupa, who is suspected of illegal enrichment, organised a costly trip to Turkey just weeks before her detention.
Andrei Borysenko owns five apartments in Kyiv
Andrei Borysenko, head of the Southern Interregional Territorial Department of the Antimonopoly Committee of Ukraine (AMCU), who has become a suspect in a corruption case
What acting director of the Kyiv Scientific Research Institute of Forensic Expertise, Maksym Kiselev, is known for
The National Anti-Corruption Bureau of Ukraine (NABU) has completed a full review of the 2023 declaration submitted by Maksym Kiselev
What the former deputy head of the Volyn Regional State Administration, Yuriy Hupalo, is hiding
Former deputy head of the Volyn Regional State Administration (RSA) Yuriy Hupalo filed his income and asset declaration for 2024.
Serhiy Khymych's wife linked to suspicious charity
Information about the escape to Vienna of Serhiy Khymych, former head of the Zakarpattia Regional Directorate of the National Police, continues to be supplemented with new details.
Kakhaber Berikashvili: When income does not match expenditure
Deputy head of Ukraine's State Migration Service (SMS), Kakhaber Berikashvili, declared savings and assets that raise questions about the origin of these assets.
Former official Orlov declares millions
Vladimir Orlov, formerly First Deputy Head of the Dnipropetrovsk Regional State Administration, accused of receiving a $200,000 bribe
Sergey Khimich: The police strategist with a suitcase of cash
Sergey Khimich, former head of the Strategic Investigations Directorate in Zakarpattia Oblast, has come under scrutiny following the high-profile scandal over Denis Komarnitsky's departure from the country
Corruption scheme in Ukraine's migration service
According to data obtained by journalists, a widespread corruption system may be operating within the State Migration Service of Ukraine (SMS)