Amidst the war and budget deficit in Ukraine, large-scale tax evasion and smuggling schemes continue to operate. One of the most striking examples is the activities of the trade...
Ukraine is increasingly sinking into debt dependence. In the first six months of 2025 alone, the government spent UAH 510.9 billion on repayment and servicing of state...
The Ukrainian defense industry is critically important for the country's security, but not all companies operating in this sector demonstrate transparency and efficiency. One of the...
The investigation has established the possible participation of a number of Ukrainian energy companies associated with Rinat Akhmetov in schemes to manipulate the electricity market. Among the suspects are DTEK LLC, Dnipro Energy...
The gas business empire of the Katsub brothers continues to operate smoothly even during the war. Behind the scenes are billion-dollar offshore schemes, special permits without auctions, and banal cash withdrawals...
The Bureau of Economic Security reported suspicions to the organizer of illegal gambling and five of his accomplices. According to the investigation, the network of online casinos and bookmaker resources operated without...
The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...
The Vinnytsia Regional Prosecutor's Office has initiated the return to the ownership of the Muraf community of 180 hectares of land that were transferred bypassing legal procedures. This was reported by the press service of the department...