NABU and SAPO have reported suspicions to the former deputy head of the department of the Prosecutor General's Office of Ukraine. His actions, according to the investigation, led to multi-million-dollar losses for the state...
While corruption scandals surrounding Energoatom are being actively discussed in Ukraine, and anti-corruption agencies are reporting on the fight against multi-billion dollar embezzlement, the customs service continues to function as a powerful...
Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...
The upcoming elections in Ukraine could cost the state budget at least 20 billion hryvnias. This was estimated by the deputy chairman of the Central Election Commission, Serhiy Dubovyk...
The history of Alliance Bank is increasingly resembling the activities of a classic financial institution and increasingly an example of the systematic use of the bank as a tool for servicing dubious schemes....