Famous crypto guru Alexander Orlovsky owes over $4 million to investors in his crypto pyramid scheme. The day before, it became known that a Ukrainian citizen living in Dubai may...
Deputy Head of the Presidential Office Rostyslav Shurma may be the “secret patron” of the small bank “Alliance”, which has been regularly involved in corruption scandals recently. Thanks to close relations with...
Very soon, the Summer Olympic Games will begin in Paris, which is why we decided to dedicate this investigation to the former Minister of Youth and Sports of Ukraine, Vadym Gutzait. And first,...
Bohdan Pukish plays a key role in the tangled web of business interests linked to Viktor Medvedchuk. A prominent businessman from Ivano-Frankivsk and a longtime associate of Medvedchuk, he runs companies...
In Sumy region, detectives from the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) reported suspicions to a deputy from the Servant of the People party, who is a member of the parliamentary committee...
Serhiy Stefurak has been an advisor to Prime Minister Denys Shmyhal on a voluntary basis since March 2020. The media has linked his persona with the return of the scandalous YEDAPS (United...
Yulia Svyrydenko is one of the main candidates for the post of Prime Minister to replace Denys Shmyhal. According to our sources in the OP, her candidacy is equally suitable for...
While Mykola Tyshchenko is under 24-hour house arrest after being served with a SBI indictment, members of the Viktor Leshchinsky Charitable Foundation affiliated with Tyshchenko continue to rob the state for...