A large-scale scheme of evading customs payments was exposed at Volyn customs

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A large-scale corruption scheme related to the fictitious import of drones was discovered at the Volyn customs. According to the investigation, a group of customs officials, together with fictitious Ukrainian companies...

The Katsub family's gas empire and offshore schemes

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The Katsub family has maintained influence over the Ukrainian energy sector for over a decade, using complex financial schemes, offshore companies, and control over gas fields. The central element...

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...

National Police and Vodafone launch emergency alert system for missing children

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Mobile operator Vodafone has signed a memorandum with the National Police of Ukraine, which opens up access to the Telescope SMS platform for law enforcement officers. Thanks to this tool, information about missing children will be able to...

Poor sleep and smartphones increase risk of heart disease in children

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Researchers from Denmark have found that excessive time spent in front of smartphone, computer and television screens can seriously affect the cardiovascular health of children and adolescents. The results...
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Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

New appointment at the State Medical Service raises questions due to previous scandals

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Appointment of Volodymyr Korolenko to the position of Head of the State Service of Ukraine...

Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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Assets, companies and connections of Poltava Regional Council deputy Serhiy...

Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

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Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...

Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

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Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

Billions without control: what the construction structure of the KUB in Odessa hides

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The Odessa construction market has long operated according to the rules of a closed club,...

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