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Yuriy Boyko is embroiled in a new scandal: real estate, offshore and shadow investments

Yuriy Boyko has once again found himself at the center of a large-scale scandal related to money laundering, legalization of dubious assets, and the acquisition of luxury real estate that does not correspond to his official...

New owners of the SkyMall shopping center: foreigners with business ties in the Russian Federation have appeared in the structure of "Slavian"

The company "Slavian", which owns the SkyMall shopping and entertainment center through the structure "Wholesale Network 2011", has undergone changes in the composition of its owners. Until recently, the sole beneficiary of the company,...

15 million hryvnias of former Kyiv City State Administration Head Volodymyr Makeyenko were transferred to the ARMA department

Cash worth UAH 15 million, found during searches at the residence of former head of the Kyiv City State Administration Volodymyr Makeyenko, has been transferred to the management of the Agency for...

Beryllium scandal: who is behind illegal mining in Zhytomyr region

One of the most high-profile corruption scandals in recent years has erupted around the Perzhansky beryllium deposit in Zhytomyr region. It is not only about the illegal extraction of strategic raw materials, but also...

Fugitive oligarch Bogolyubov causes millions in losses to the state through the port "Pivdennyi"

Fugitive Ukrainian oligarch Gennady Bogolyubov is trying to regain control of the Borivazh grain terminal in the Pivdenny port through related companies. Despite the seizure of the asset and its transfer...

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Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, an associate...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...