#financial schemes

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Ukrainian football as a means of redistributing financial flows

REDAKTOR 2 Events -
Ukrainian football is increasingly being used not only as a sports arena, but also as a convenient tool for large-scale financial transactions. According to NON-STOP, sponsorship contracts...

Ukraine risks being left without gas due to control by a narrow circle of individuals

Economy EDITOR 2 -
A systemic crisis has emerged in the Ukrainian energy sector, and its causes go far beyond gas shortages or worn-out networks. The center of the problem has become a private influence group,...

How Alliance Bank and Firtash steal billions under the cover of the state

REDAKTOR 2 Events -
The system of control over Ukraine's finances has been threatened by the activities of oligarchs who are able to avoid responsibility. At the center of the scandal is Alliance Bank, which has become...

Customs and NBU officials under suspicion over fictitious UAV import, investigation says

REDAKTOR 2 Events -
Officials of the State Customs Service of Ukraine and the National Bank, including Acting Head of the Customs Service Serhiy Zvyagintsev and Deputy Head of the NBU Dmytro Oliynyk, may be...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

Popular EDITOR 2 -
The family of the head of the State Tax Service in Cherkasy region, Tetyana Kharkovskaya, owns assets worth tens of millions of hryvnias. Her appointment to the position went almost unnoticed, but the scale...
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Family of Interior Ministry official reveals cash and donated apartment

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Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...

Salary, allowances and state secrets: what makes up the income of the head of the Kherson region

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Head of the Kherson Regional Military Administration Oleksandr Prokudin in 2025...

Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

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The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...

Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

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