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Blackmail, cryptocurrency and bribes: corruption scheme involving the SBU and the State Security Service of Ukraine exposed

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A large-scale corruption scheme has been exposed in Ukraine, involving employees of the Security Service of Ukraine and the State Border Guard Service. At the center of the scandal is a former border guard who,...

Financial scandal at the KNIISE: Acting Director Maksym Kiselyov under investigation

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The acting director of the Kyiv Research Institute of Forensic Expertise (KRIFE), Maksym Kyselyov, has found himself at the center of a large-scale financial investigation. The National Agency for Corruption Prevention (NACP)...

Naftogaz top manager received charitable assistance despite having millions in income

Economy EDITOR 2 -
Director of Ethics and Compliance of JSC Naftogaz of Ukraine Yevgeny Kalinin, earning over 450 thousand hryvnias per month and accumulating over 2.5 million hryvnias in...

Ukraine reveals connection to international cryptocurrency fraud scheme

Events 2 -
Journalists from the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media outlets, have uncovered a large-scale cryptocurrency fraud scheme...

Ukraine is preparing to legalize cryptocurrency: the draft law is almost ready

Economy EDITOR 2 -
Active work is underway in Ukraine on the legislative regulation of cryptocurrencies. As reported by the Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Danylo Hetmantsev,...
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Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

Ukrainian businessman Dmytro Kovalenko liquidated a company related to coal trade with Russia through the court

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Famous Ukrainian businessman Dmytro Kovalenko, through whom coal from...

Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

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Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...

Tender without bidding and materials with overpayment: who and how earns money on housing renovation in Izmail

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The Housing and Communal Services Department of the Izmail City Council of the Odessa region concluded...

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