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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Large-scale tax evasion scheme exposed in the agricultural sector
The "Slobodzhansky Agrosoyuz" farm and its affiliated companies have become the focus of an investigation by the Bureau of Economic Security (BES).
Artem Yushkov and Alexander Pan devise gambling advertising method
A Tesla Cybertruck has appeared in Odesa, becoming part of an advertising campaign for the online casino First. The vehicle was placed near the entrance to the "France" hotel, which houses the eponymous gambling establishment.
Did Vbet buy off Joker?
Just a week ago, the Telegram channel Joker was actively criticising Vbet, accusing the company of working in Russian interests. His rhetoric featured harsh statements
BRSM network: low fuel quality, tax schemes and consumer deception
The BRSM fuel station network, owned by Andrii Biba, has once again found itself at the centre of a scandal. According to a study by the Institute of Consumer Expertise conducted in March 2024
The apartment business of Yuri Boyko's circle
Individuals linked to Yuri Boyko, the former leader of the banned Opposition Platform — For Life party, have acquired at least 1,107 apartments in Kyiv over the past decade through the investment fund "Hunter".
Vladyslav Belbas's wife saves assets from confiscation through court
The wife of Vladyslav Belbas, co-owner of the company "Ukrainska Bronetehnika" accused of corruption, managed to preserve family assets by filing a lawsuit against her husband.
Deputy Leonid Hlyniany and his link to bankrupt Premiori
Deputy Leonid Hlyniany recently became the owner of the Premiori tyre plant in Bila Tserkva. The LIGA.net news portal reports that the enterprise has found itself at the centre of court proceedings.
Volunteer Mitrohin may have moved $70m abroad
Zaporizhzhia-based entrepreneur Oleg Mitrohin, owner of the companies MIK and Yughstal, actively positions himself as a volunteer assisting Ukrainian defenders.
SBI issues ex parte suspicion against associate of the Hrynkevych family
The State Bureau of Investigation of Ukraine (SBI) has issued an ex parte suspicion against one of the key members of an organised criminal group accused of embezzling over 1.16 billion hryvnia.
How trader Sergey Ostapchuk is scrubbing information from the internet
Another “successful investor” is actively cleaning the internet of any mentions of his activities. At least, if the materials refer to him in a negative light.
Deputy head of Zakarpattia Customs' wife at centre of fraud scheme
Darya Strelnikova, the wife of Vladimir Kozuberda, deputy head of Zakarpattia Customs, has been implicated in promoting dubious schemes linked to fraudulent websites.
Football club president handed player over to military registration office
Football club "Inhulets" president Alexander Povoroznyuk found himself at the centre of a major scandal. According to former team player Serhiy Kozak
Oksana Lyvyk may be reinstated at the Berehovo Territorial Centre for Mobilisation and Social Protection
Oksana Lyvyk, who is accused of organising a large-scale scheme to illegally exempt conscripts from military service, may once again take up the post of head of the first department of the Berehovo Territorial Centre for Mobilisation and Social Protection.
Court refuses to lift seizure of assets belonging to Oksana Sorochynska's company
The High Anti-Corruption Court of Ukraine (HACC) refused to lift the seizure of railway open wagons owned by the company "Novitne Obladnannia".
Anatoliy Voytsekhovsky extradited to Ukraine
Ukrainian law enforcement secured the extradition of developer Anatoliy Voytsekhovsky, who had evaded justice for many years. On 18 March, he was handed over to Ukraine following his detention in Spain.
Dmytro Chalyi hid part of his assets from declaration
Former head of the Ukrainian Danube Shipping Company, Dmytro Chalyi, has found himself at the centre of a scandal. He not only failed to file a declaration upon dismissal but also omitted information about real estate, cars, and family ties.
Dmytro Novitsky declared more than he earned
Dmytro Novitsky, director of the Kyiv City Employment Centre, has come under scrutiny following the publication of his asset declaration. The official declared holding large sums of cash, while his official income raises questions.
Wife of tax university vice-rector holds over $150,000 in cash
The financial declaration of Dmytro Ventskovskyi, vice-rector of the State Tax University, has attracted public attention.
Taryan Towers: Who is buying luxury apartments during the war
The Taryan Towers luxury residential complex continues to sell properties worth from $300,000 even amid the war. Among the new owners are individuals whose income sources raise questions
Where did Yelena Ponomarenko get the money for luxury housing?
Yelena Ponomarenko, former head of the secretariat of the High Qualification Commission of Judges of Ukraine (HQCU), who has nine years of experience in state administration, was able to move into luxury housing without declaring it in official reports.