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Former owner of Delta Bank Mykola Lagun received a passport of an aggressor country in 2014 — media

A Russian passport was found on the former owner of the bankrupt Delta Bank, Mykola Laguna. A scanned copy of the document was published by the publication Korotko.Pro. The document shows that the ex-banker has a document about...

Lagun, Firtash: who else could be extradited from Austria

During a visit to Vienna on June 16, 2025, Ukrainian President Volodymyr Zelensky publicly raised a "sensitive issue": he called on the Austrian authorities to cooperate in the return of Ukrainian...

Former Deputy Secretary of the National Security and Defense Council of Ukraine Oleg Gladkovskyi was detained in Spain: extradition to Ukraine is being prepared

Former First Deputy Secretary of the National Security and Defense Council of Ukraine Oleh Gladkovsky (formerly Svinarchuk) has been detained in Spain. The National Anti-Corruption Commission reports...

Ukrainian rapper PŁATEK LUV detained in Romania at Russia's request

Ukrainian rapper PŁATEK LUV (real name - Mykyta Anatoliyovych Yeskov) was detained at the Romanian airport of Cluj-Napoca due to a request from the Russian Federation for an international wanted list. About this...

Wojciechowski's extradition: the scam developer was returned to Ukraine for trial

Anatoly Voitsekhovsky, a prominent developer who defrauded investors of 42 residential complexes in Kyiv, has been extradited from Spain to Ukraine. After several years in hiding, he will resurface...

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Investigation into airfield shelters receives new evidence

In the case of the alleged receipt of a bribe of $320,000...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

SAPO has launched an investigation into contracts in the Lozov City Council

In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...