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
Security services helped Komarnytskyi leave the country
Denis Komarnytskyi, one of Kyiv's key shadow players, managed to leave Ukraine with the assistance of law enforcement agencies.
Odesa Sea Port at the Centre of a Major Conflict
The Odesa Sea Port traditionally plays a key role in the export of Ukrainian grain, and its significance has only grown amid the war.
Corruption-convicted MP Kormyshkina rebuilds her fortune
Despite the verdict in the corruption case, former Ukrainian People's Deputy Iryna Kormyshkina and her husband Yuriy Kormyshkyi continue to display an impressive level of wealth.
How UNIGRAN went from giant to bankrupt
Until recently, UNIGRAN held leading positions in the mining market, holding licences for the extraction of crushed stone, sand and granite.
Mother of bribe-taking lawyer Andriy Kychev bought an apartment in Taryan Towers
68-year-old Tetyana Kycheva, a pensioner and assistant to former People's Deputy and current head of the National Bank of Ukraine Andriy Pyshny, purchased an apartment in the prestigious Taryan Towers residential complex in January 2025.
Yevhen Kalinin: Income, Assets and Charitable Aid from Naftogaz
Yevhen Kalinin, who holds the position of Director for Ethics and Compliance at Naftogaz of Ukraine JSC, has a monthly income of over 450,000 hryvnias according to his declaration
Wife of Head of MIA Service Centre Roman Isak earns millions
Wife of Head of Zakarpattia MIA Service Centre Roman Isak has become a successful entrepreneur in a short period
Judge Natalya Anisimova dismissed after refusing to take exam
Anisimova ignored the mandatory qualification exam twice in 2024, despite official notification.
MP Anatoliy Hunko sentenced to seven years for bribery
Ukraine's High Anti-Corruption Court (HACC) found People's Deputy Anatoliy Hunko guilty of receiving a bribe and sentenced him to seven years in prison
New attempt to sabotage the memorial project for fallen soldiers
In Ukraine, the struggle continues over the construction of the second stage of the memorial cemetery for the fallen defenders, a project announced by the president.
Declaration issues for deputy head of Ukrdiproddor
First deputy head of the state enterprise "Ukrainian State Institute for the Design of Road Facilities 'UKRDIPRODDOR'" Yuriy Kharkivshchenko provided inaccurate information in his declaration
Kristalbank and MVD service centres: a monopoly on payments
Visitors are forced to pay for state services through private banks, overpaying by 10-15% in fees.
Official Igor Gryshchenko's wife revealed to be a Russia supporter
Olha Yermolcheva, wife of the Ukrainian Association of Football (UAF) General Secretary Igor Gryshchenko, has found herself at the centre of a scandal. In addition to actively promoting Vbet
Financial secrets of an official: what Konstantin Korotych was hiding
Konstantin Korotych, Deputy Director of the Housing and Communal Services Department of the Kharkiv City Council, has become the centre of a scandal over inaccurate data in his declaration.
Businessman Oleg Mitrokhin: Volunteer or Shadow Billionaire
Zaporizhzhia entrepreneur Oleg Mitrokhin, who presents himself as a volunteer and supplier to the Ministry of Defence of Ukraine, has found himself at the centre of a financial scandal.
Financial secrets of former official Dmitry Petrov
Former deputy head of the Central Interregional Directorate of the State Migration Service of Kyiv and the region, Dmitry Petrov
Olena Sosedka and the scheme to siphon millions from Ukrgazbank to Austria
According to data from the BlackBox OSINT investigation, Olena Sosedka travelled abroad 26 times over the three years of the full-scale war.
Anton Yatsenko and demining schemes: a new corruption trail
Anton Yatsenko, a well-known subject of numerous anti-corruption investigations, unexpectedly appeared at a closed meeting of the Ministry of Defence’s National Demining Body.
Crypto trader Andrii Trushkovskyi hid illicit income through a pensioner
In January 2025, 76-year-old pensioner Svitlana Hubar from Dobropillia in Donetsk region became the owner of apartment No. 323 in the Taryan Towers residential complex.
How former MP Khomutynnyk smuggled out luxury cars
In February 2022, days before the start of Russia's full-scale invasion of Ukraine, Vitaliy Khomutynnyk, a former People's Deputy and businessman, left Ukraine on a private jet.