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The hunt has begun for Timur Mindich, who fled to Europe — Zelenskyy turned to Budanov for help

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About three weeks ago, Austrian intelligence agencies recorded a meeting in Vienna between representatives of Ukrainian military intelligence and contacts of a Serbian criminal group. According to diplomatic sources, Austria...

NABU conducted searches at the SBU due to a possible bribe of UAH 4 million

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On Thursday, August 21, the National Anti-Corruption Bureau of Ukraine conducted searches at the premises of employees of the Security Service of Ukraine. According to the investigation, SBU officers may have received 4.2 million...

Kyiv Mayor Klitschko may fire Povoroznyk due to his alleged contacts with the OP

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As we previously reported, Mykola Povoroznyk was able to avoid criminal liability for corruption schemes in the capital by using his connections with "curators in the OP". As our sources report...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

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Former MP and agribusinessman Oleg Bakhmatyuk, known as one of the country's largest agrarian magnates, has been involved in high-profile criminal proceedings for years, but remains virtually...

Apartment for $900,000 for SBI investigator Udovichenko: documents show only $50,000

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Head of the Main Investigation Department of the State Bureau of Investigation Oleksandr Udovichenko is a new figure in the high-profile NABU investigation. The focus is on signs of illegal enrichment against the backdrop of a luxurious lifestyle...
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Zaporizhzhia authorities ordered renovation of the culture house for 331 million instead of aid to the military

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A scandal erupted in Zaporizhia over the reconstruction project of the cultural center...

The company "NOVAAGRO" supplied grain to the Russian Federation and exported more than 5 billion from Ukraine

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The NOVAAGRO group of companies, controlled by a former People's Deputy from the Party of Regions...

Detective BEB from Odessa bought an apartment for UAH 4.2 million on credit

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Senior Detective of the Territorial Department of the Bureau of Economic Security in Odessa...

200 tons of humanitarian aid disappeared from warehouses in Zaporizhia: investigation led to OVA officials

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200 tons of humanitarian aid found without accounting and documents...

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