#money laundering

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Under Tatarov's control: how the state lost 20 billion UAH in online casino cases

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Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

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On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered the petition of the Prosecutor General's Office (case No. 761/44359/25), seized all property seized during the searches...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

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A journalistic investigation has exposed a large-scale scheme, deployed under the guise of "organic" agribusiness, in which former MP Vadym Rabinovich played a central role. Under his control,...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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At the center of a new anti-corruption story is former prosecutor Roman Mazuryk (also known as Mudryy) and his family circle. According to law enforcement sources...

Luxurious life in the civil service: former director of the Institute of Expertise under suspicion

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The former director of the Dnipropetrovsk Research Institute of Forensic Expertise, Serhiy Rozumny, officially received about 50 thousand hryvnias per month in 2024. However, his family owns...
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Dmytro Zabavskyy is running for the position of head of the State Migration Service of Ukraine despite corruption scandals in Odessa

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The issue of appointing a new head of the State Customs Service of Ukraine is raised again...

Winter cyclone to cover Ukraine: snow, rain and ice in most regions

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Today, real winter weather will prevail in Ukraine. According to...

Apartments in Polyanytsia and Mercedes: what the Deputy Head of the Ivano-Frankivsk Regional State Administration Ilchyshyn declared

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Property status of the Deputy Head of the Ivano-Frankivsk Regional State Administration Vitaliy...

"Return to Ukraine": a couple was attacked in the center of Warsaw

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An incident involving a pregnant Ukrainian woman occurred in the center of Warsaw...

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