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...

Poor sleep and smartphones increase risk of heart disease in children

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Researchers from Denmark have found that excessive time spent in front of smartphone, computer and television screens can seriously affect the cardiovascular health of children and adolescents. The results...
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Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

Corruption during war: supplier of "eggs for 17 UAH" continues operations abroad

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Scandalous supplier of "eggs for 17 hryvnias" for the Armed Forces...

Ukraine on the verge of demographic collapse: population could drop to 25 million

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According to the Institute of Demography of Ukraine, before the full-scale Russian invasion...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

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The National Agency for the Prevention of Corruption (NAPC) sent to...

The maximum pension is 635 times higher than the minimum: Hetmantsev on "clan pensions"

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Chairman of the Verkhovna Rada Committee on Finance, Taxation and...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

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