
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.

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.

Vitaliy Kovalskyi, current head of a department at the Prosecutor General's Office who previously underwent lustration, is seeking the position of deputy head of the Specialised Anti-Corruption Prosecutor's Office.

For the week ending 27 September, revenues from the sale of Russian oil reached a maximum since the start of the full-scale invasion due to rising prices and supply volumes.

Larysa Moskviska, who presents herself as a financial planning expert, publishes content for the scandal-hit KIT Group, whose activities were restricted by the National Bank of Ukraine.

The politician died at the age of 61 in a road traffic accident. He served as the director of the "Klass" supermarket chain in Kharkiv.

Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.

Law enforcement detained 17 individuals who sold vapes containing narcotics through "Bob Marley" venues and online stores, disguising them as legal supplements.

According to the authors of the publication, an establishment providing intimate services may be operating in the Delmar residential complex in central Dnipro. It concerns an apartment on the 15th floor of the building at 72B Dmytro Yavornytskoho Avenue.

The National Agency on Corruption Prevention (NACP) identified discrepancies in the 2023 asset declaration submitted by Ihor Kostenko, deputy head of the Lysychansk City Military Administration. The official failed to declare part of his real estate, understated the value of several assets, and listed inaccurate amounts in his family's bank accounts.
According to 368.media, the total amount of identified discrepancies exceeds 1.8 million hryvnia. Kostenko's actions may be classified as an offence under Article 366-2 of the Criminal Code of Ukraine.
Among the identified discrepancies is a land plot of 2,400 square metres, which belongs to Kostenko according to a state title deed from 2007. The official claims he sold it in the same year but was unable to provide supporting documents. According to expert estimates, the minimum value of the land is 250,500 hryvnia.
Accurate data was also missing for two other land plots:
In addition, Kostenko did not include in his declaration two land plots belonging to his wife, with areas of 713 and 864 sq m, whose estimated value exceeds 200,000 hryvnia.
The asset declaration lacks information about a residential house of 113.5 sq m owned by the official's wife. Kostenko stated that he did not know its value, although official documents assess the property at 50,000 hryvnia.
Notably, the official himself admitted that he permanently resides in this house with his son, but did not specify the right to use the property in the declaration.
The NACP also recorded the understatement of the value of vehicles belonging to Kostenko and his family:
The official explained the price difference for the Land Cruiser by stating that he purchased the car from a person to whom he had previously lent 33,000 US dollars. According to him, part of the car's cost was credited towards repaying the debt. However, he provided no supporting documents.
In addition, Kostenko understated the value of his wife's electric car, Volkswagen ID.4 (2021), listing 950,000 hryvnia instead of 953,692 hryvnia.
Following the analysis of the declaration, the NACP identified discrepancies totalling over 1.8 million hryvnia. The audit materials may serve as grounds for further proceedings and holding Kostenko accountable.
Comments
No comments yet. Be the first!