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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How former head of Volyn OGA Yuri Pohulyayko is living
After leaving his post as head of the Volyn Regional State Administration (OGA) in 2024, Yuri Pohulyayko became a pensioner and received over 200,000 hryvnias in pension payments
Former curator of shadow schemes at Sens Bank now teaches students
Inna Tyutyun, previously responsible for illegal financial operations at Sens Bank, has unexpectedly changed her line of work. She now gives lectures to students
Is the Hoshcha factory still operating?
In the village of Barmaki (Rivne region), law enforcement officers identified one of the transit warehouses for illegal products from the tobacco factory "Hoshcha", officially registered as "Ukrainian Tobacco Production" LLC.
Accountant's firm wins 148 million hryvnia in contracts
A firm linked to former Deputy Secretary of the National Security and Defence Council (NSDC) Oleh Hladkovskyi (Svinarchuk) and his sons, Ihor and Mykhailo, won tenders for the supply of drones to the Ukrainian army worth 148 million hryvnia.
Suspects in Kyiv looting case released on bail
Members of a group involved in corruption schemes in the Kyiv City Council have been released on bail, Bihus.info reports. This concerns a high-profile case linked to the large-scale embezzlement of budget funds.
Defendants in $260,000 bribery case may escape punishment
Participants in a scheme linked to a $260,000 bribe allegedly intended for the former head of the Ukrainian Danube Steamship Company (UDSC), Dmytro Chalyi, may avoid punishment.
Dmytro Chalyi attempted to bankrupt and privatise the Ukrainian Danube Steamship Company
Dmytro Chalyi, a resident of Vinnytsia with family ties to Servant of the People MP Oleh Dunda, rapidly entered the Ukrainian Ministry of Infrastructure in 2016
How Pin-Up transferred funds from Ukraine to the aggressor
Ukraine's State Bureau of Investigation (SBI) has uncovered a large-scale scheme linked to the activities of Ukr Game Technology LLC, which operates a popular online casino network
Voting system hack in the Rada: Statement by Serhiy Rudyk
People's Deputy Serhiy Rudyk, who has served in the ranks of the Armed Forces of Ukraine with the rank of colonel since March 2022, unexpectedly discovered that on 11 March 2025, he had voted 20 times in the Verkhovna Rada.
The fight for the chair of the new gambling regulator
Daniil Hetmanets, head of the parliamentary committee on customs and tax policy, promised as early as the beginning of the year that the new body, intended to replace the Commission for the Regulation of Gambling and Lotteries (KRAIL), would begin operations…
Paramedic Svitlana Pashchenko concealed millions in assets
Svitlana Pashchenko, a paramedic at the 18th Regional Military Medical Commission of the Southern Region, found herself at the centre of a scandal after discrepancies were identified in her asset declaration.
Artur Grants: The Shadow of Smuggling and Influence in Ukraine
Belarusian entrepreneur Artur Grants, known as the "king of smuggling", has become one of the most enigmatic figures in Ukrainian business. His name is associated with illegal schemes
Military commissariats catch draft dodgers through online dating
Rumours are spreading on social media that Ukrainian military commissariats (TCK) allegedly use dating apps to lure men onto "romantic dates",
Dmitry Kovalenko: from Russian coal to Ukrainian grain
Ukrainian businessman Dmitry Kovalenko, who made his fortune trading Russian coal through the Swiss company Adelon AG, reinvested funds in 2023 to acquire several agricultural companies in Ukraine
Fake apartment fraud specialist turns out to be a fraudster
A 48-year-old Kyiv resident who posed as an expert in real estate fraud was found to be involved in scams himself.
UN judge found guilty of slavery
Lydia Mugambe, a judge from Uganda, has become the centre of a major scandal after being found guilty of exploitation and forced labour.
People's Deputy Dunda and his ties to the Ukrainian elite
People's Deputy Alexander Dunda, known for his controversial statements on refugees, has been found to be concealing family ties to high-ranking figures from the Kuchma and Poroshenko eras.
New corruption scheme in MVS Service Centres
A routine visit to an MVS Service Centre led to the discovery of a new corruption scheme related to service payments. A problem has arisen in some branches of banks operating exclusively within these centres, raising questions among citizens.
Dubious business operations of MP Oleg Dunda's wife
Oleg Dunda, a member of parliament from the Servant of the People party, officially resides in Kyiv with his cohabitant, Elena Krol, and their daughter, Sofia. However, behind the modest figures in his declaration lie surprising facts.
Sergey Astankovich and a luxury car bought for a song
Sergey Astankovich, an employee of the Odesa Port post of the Odesa Customs Administration, has come under scrutiny for purchasing a 2019 Audi Q7 for just 390,000 hryvnia, equivalent to approximately $9,500.