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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

Popular Redaktor 2 -
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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State regional power company buys transformer twice as expensive as GTSU: what is known about suppliers

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JSC "Khmelnytskoblenergo" has signed a contract for the supply of a power transformer worth...

"Major construction" without a permit: overhaul of Kharkiv highway worth UAH 1.26 billion in Kyiv called unauthorized

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Major repairs of the Kharkiv highway in Kyiv, which the Kyiv City State Administration submits...

School bullying: signs, actions and where to go for help

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Bullying remains one of the most serious problems in the school environment....

Heating season in the capital: Kyiv prepares for the worst-case scenario

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According to sources of the publication 360ua.news, a closed meeting was held last week...

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