Fair trade in the Podilskyi district of Kyiv is losing its effectiveness

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Despite statements about supporting small businesses, fair trade in the Podilskyi district of Kyiv is experiencing significant problems. In the first quarter of 2025, the average occupancy of trading floors...

A large-scale scheme of evading customs payments was exposed at Volyn customs

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A large-scale corruption scheme related to the fictitious import of drones was discovered at the Volyn customs. According to the investigation, a group of customs officials, together with fictitious Ukrainian companies...

The Katsub family's gas empire and offshore schemes

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The Katsub family has maintained influence over the Ukrainian energy sector for over a decade, using complex financial schemes, offshore companies, and control over gas fields. The central element...

WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

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The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

National Police and Vodafone launch emergency alert system for missing children

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Mobile operator Vodafone has signed a memorandum with the National Police of Ukraine, which opens up access to the Telescope SMS platform for law enforcement officers. Thanks to this tool, information about missing children will be able to...
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Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

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Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

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