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How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

Regional Council Deputy Leonid Hlynyany appears in the case of embezzlement at the Ministry of Defense

As our publication's sources in law enforcement agencies report, the deputy of the Kyiv Regional Council from Eurosolidarity, Leonid Hlynyany, is behind multi-million embezzlement in the Ministry of Defense through his...

Scandals and failures: how Ukrnafta under Koretskyi failed to meet planned indicators

The state-owned company Ukrnafta failed to meet key performance indicators in 2024, despite a record investment budget of 26 billion hryvnias. Delays in plans, corruption...

KP “Spetszhitlofond” at the center of a corruption scandal: new details about financial fraud

The municipal enterprise "Spetszhitlofond", which plays a key role in the distribution of budget funds in the construction sector of Kyiv, has once again found itself at the center of a corruption scandal. The director of the enterprise, Volodymyr...

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Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

Against the backdrop of an active media campaign around humanitarian aid from...

Corruption syndicate in Kharkiv controls the drug and medicine market

The change in the leadership of the State Medical Service after the NABU searches turned out to be more of a formality,...

Dnipro court upholds forced treatment of man who killed three-year-old daughter

The Chechelivskyi District Court of Dnipro left the coercive measures unchanged...

Cash, real estate and a new car: what judge Serhiy Reity declared

Judge of the Transcarpathian District Administrative Court Serhiy Reity filed a declaration...