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Ukraine promises to create a single register of bank accounts for citizens and businesses

Ukraine plans to implement a number of reforms envisaged by the Ukraine Facility program with the aim of strengthening the fight against corruption and improving legislation in the field of finance. One of the key steps...

Oligarch Rinat Akhmetov has a long-standing relationship with the Dutch banking sector

In 2022, as a result of an Investico investigation that examined annual reports, analyzed leaked documents, and interviewed former FBI agents,...

Only in February 2024, Poroshenko became richer than in the entire pre-war year of 2021

Petro Poroshenko increased his wealth by more than 250 million hryvnias in February 2024 alone. This is almost 90 million more than in...

The SBI initiated a criminal case against Serhiy Hryhorovych, the founder of the Ukrainian studio GSC Game World

Sources in the law enforcement agencies reported that the SBI initiated a criminal case against the founder of the Ukrainian studio GSC Game World, known for the STALKER series of games, Serhiy Hryhorovych. By...

The Ukrainian "private border" poses a threat to state security

In the third year of the full-scale war with Russia, a large part of Ukrainian lands near the border is still in the hands of businessmen and local residents. For decades, officials...

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How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

The new head of the Transcarpathian Employment Center and a deputy of the regional council...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

Anti-corruption investigations in recent years have uncovered a number of high-profile cases...