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Barsuk, a judge of the Kyiv Court of Appeals, earned a fortune of millions during the war, serving the Ukrainian elite

The Ukrainian judicial system has long been at the center of corruption scandals, where the key characters are the judges themselves, who, ironically, should be an example of law-abiding....

Bankruptcy on the horizon: Ukrainians withdraw their savings en masse

Against the background of the growing risk of escalation of the military conflict, Ukrainians began to actively withdraw their savings from bank accounts into cash. Uncertainty in the financial system and...

Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

The Sternenko Scandal: Cryptocurrencies, Luxury Shopping, and Wartime Corruption

The disabled volunteer Serhii Sternenko, who recently got into a scandal with his failure to appear on a summons to the TCC, for which he was fined, and earlier he issued...

The DPS of Ukraine gained access to the bank accounts of citizens abroad

The State Tax Service (SST) reported receiving a positive assessment from the OECD Global Forum regarding the maturity of the information security management system. This opens access to the tax authorities...

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The mother of the expirer of the Prosecutor General Kizya received the estate in Koncha Zaspa during the “investigation” of OGP

While the Office of the Prosecutor General "investigated" the illegal alienation of houses on ...

Flooding the blue branch cost 164 million: KSCA official was awarded suspicion

Director of the Department of Transport Infrastructure of KSCA Ruslan Kandybor officially received ...

Scheme of oil from Russia to Hungary through Ukraine leads to Putin and Medvedchuk people

Normestons Trading, which is actively trading in Russian oil, turned out to be ...