Antitrust scheme: how Vorobey, Kyrylenko and Muzychenko legalized the seizure of assets of UPG and the Privat Group

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At the center of a large-scale criminal case are officials of the Antimonopoly Committee of Ukraine, high-ranking officials, and Belarusian businessman Mykola Vorobey, the actual owner of the UPG gas station chain. Case No. 72024142500000017...

Parimatch is back as Stawki — an offshore casino has been launched in Ukraine

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Against the backdrop of high-profile sanctions against Parimatch imposed by the National Security and Defense Council in 2023, a "new" player is quietly appearing on the Ukrainian gambling market - the online casino Stawki....

Gaidai in the drone case: an executor or a cover for the generals?

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The detention of Serhiy Gaidai, the former head of the Luhansk OVA, by NABU detectives was an unexpected but telling signal of a new round of corruption schemes in the defense sector. Gaidai is suspected...

Naftogaz's drilling records: what is hidden behind thousands of meters of wells

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In the first quarter of 2025, JSC Ukrgazvydobuvannya, a key enterprise in the structure of Naftogaz Group, loudly reported a record - 107,136 meters of drilled wells. In...

Dangerous EURO5 diesel fuel threatens the army and the budget

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The company "EURO5" LLC, which positions itself as a supplier of Euro-5 fuel, actually supplies diesel fuel with dangerous characteristics. An independent examination showed that the fuel...
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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...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

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Justice Ministry official appears in corruption schemes and purchased real estate abroad

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In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

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The Tyachiv District Court found local resident Viktor Gerych guilty...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

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