#Anti-corruption bodies of Ukraine

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Firtash's schemes: how the prosecutor's office covered up billions in gas theft

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One of the largest schemes for the systematic theft of national resources is...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv ruled...

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

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

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

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

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