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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alena Shevtsova, the former owner of the liquidated Ibox Bank, who is under sanctions by the National Security and Defense Council and wanted by the Bureau of Economic Security of Ukraine, successfully defended in Ukraine...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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The scandalous owner of the Pin-Up gambling business, Dmitry Punin, who was declared wanted by the State Bureau of Investigation, continues to lead a luxurious lifestyle abroad. Despite criminal proceedings...

Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

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Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western Region and with the assistance of the Ministry of Defense, the fact of receiving an illegal benefit by the deputy head of one of the...

An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

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Olga Naumenko, an employee of the Department of Communal Property of the Podilskyi District Administration of Kyiv, recently received a TOYOTA RAV-4 HYBRID as a gift from her husband, Andriy Naumenko...

4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainian soldiers are in Russian captivity. More than 70,000 people, including civilians, are considered missing. For their families...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

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The family of the head of the State Tax Service in Cherkasy region, Tetyana Kharkovskaya, owns assets worth tens of millions of hryvnias. Her appointment to the position went almost unnoticed, but the scale...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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In Kyiv, facts of corruption schemes related to the municipal enterprise "Kyiv Metro" and its former head Viktor Braginsky, who is currently wanted, continue to surface. The Antimonopoly...
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