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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...

Electronic warfare manufacturer Contra Drone exposed for using cryptocurrency for money laundering

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A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone trademark has found itself at the center of a high-profile scandal. According to the Joker channel, the company is using cryptocurrency for money laundering,...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians Former officials of the Ministry of Internal Affairs and the Prosecutor General's Office - Serhiy Chebotar, Oleksiy Takhtai...

In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

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A suspicious construction scheme under the guise of a protective structure in a local lyceum, which has not been functioning for several months ..., is being implemented in the old Salta Saltiv region of Kharkiv region.

Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

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In the heart of the Ukrainian state apparatus there is a deeply rooted corruption scheme, which for years allows to make money at the expense of the budget. Its basis is the company "Artline ...
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PrivatBank advises reissuing cards for secure payments

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To avoid disruptions during contactless and online payments, PrivatBank...

Former head of the Volyn CCC Kyvlyuk works at the municipal enterprise "Lutskspecskomuntrans"

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Former head of the Volyn Regional Territorial Recruitment Center, Oleg Kyvlyuk,...

Who currently owns the Equides Club country complex in the Kyiv region?

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Recently, a scandal shook society: teenagers from the elite EQUIDES CLUB...

Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

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Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...

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