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War
Policy
Economy
Events
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interesting
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interesting
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Check out our exclusive articles!
Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war
IMPORTANT
REDAKTOR 2
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January 22, 2024
In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...
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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine
EDITOR 2
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September 30, 2025
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The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million
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October 4, 2025
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The Absolution detective agency has published an investigation claiming that...
Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region
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September 30, 2025
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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...
Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment
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September 30, 2025
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In response to an official information request, the Special Police Department...
Monobank and Universal Bank may have evaded taxes by UAH 750 million
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September 30, 2025
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Allegations of possible tax evasion have appeared online...