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Ukraine is on the threshold of industrial visa-free access to the EU

Ukraine is preparing to sign the Agreement on Conformity Assessment and Acceptance of Industrial Goods (ACAA), sometimes called "industrial visa waiver", with the European Union. This agreement provides...

The co-owner of the Ukrainian online casino Cosmolot announced an attempt to extort tens of millions of euros from the country's officials

Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, announced an attempt to extort tens of millions of euros from the country's officials. According to the businessman, he was blackmailed by high-ranking...

Ukraine promises to create a single register of bank accounts for citizens and businesses

Ukraine plans to implement a number of reforms envisaged by the Ukraine Facility program with the aim of strengthening the fight against corruption and improving legislation in the field of finance. One of the key steps...

Oligarch Rinat Akhmetov has a long-standing relationship with the Dutch banking sector

In 2022, as a result of an Investico investigation that examined annual reports, analyzed leaked documents, and interviewed former FBI agents,...

Only in February 2024, Poroshenko became richer than in the entire pre-war year of 2021

Petro Poroshenko increased his wealth by more than 250 million hryvnias in February 2024 alone. This is almost 90 million more than in...

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Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Kyiv prosecutor Serhiy Khodakivskyi found himself at the center of a scandal over a business takeover

The de facto head of the Kyiv City Prosecutor's Office, Serhiy Khodakivskyi, under the guise of a formal...

Timur Tkachenko redirects Kyiv's budget flows through mobilization reservations

According to sources of the publication 360ua.news, the head of the KMVA, Timur Tkachenko...

Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

While many countries around the world are legalizing and taxing the content industry...