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Defense Forces contractor suspected of withdrawing funds via crypto wallet

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A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of a high-profile scandal over the alleged use of cryptocurrencies and crypto wallets to withdraw funds. The...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...

The prosecutor's million-dollar savings: what Albert Shapovalov declared

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First Deputy Prosecutor of the Volyn region Albert Shapovalov declared 5.3 million hryvnias in cash, which significantly exceeds his annual salary. According to the declarations, in 2024...

$800 thousand per month: a network of fraudulent call centers has been operating in Odessa for years

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A large-scale criminal organization specializing in the systematic theft of citizens of Ukraine, the European Union and Asia through an extensive network of call centers has begun operating in Odessa. According to...

Income and property discrepancy: the State Revenue Service found judge Pavlo Prokhorov dishonest

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Candidate for the position of judge of the Court of Appeal, Pavlo Prokhorov, who currently works as a judge of the Kyiv District Court of Odessa, does not meet the criteria of integrity and professional ethics. To...
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Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

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Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Veterans and people with disabilities will receive cyber defense training

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During the Kyiv International Cyber ​​Resilience Forum 2026, the Ministry...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

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