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A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...

Over 5.8 thousand companies in Ukraine are linked to Russian legal entities: what the study showed

In Ukraine, more than 6.5 thousand companies and individual entrepreneurs may have ties with Russian legal entities as of November 2025. This is what is being said...

New law on blocking accounts hits ordinary people, not shadow flows

The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

The wife of the deputy head of the Poltava OVA Maksym Kalinin, Iryna, declared almost 6 million hryvnias of income for the second half of 2024. Journalists from MediaDokaz found out that these...

The number of new sole proprietors has increased in Ukraine

Since the beginning of the year, more than 225 thousand new individual entrepreneurs have been registered in Ukraine. This is almost in line with last year's figures, but the number of closed businesses has increased by...

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Kyiv City State Administration audit reveals violations in Kyivzelenbud for almost 1 billion hryvnia

An audit by the Department of Internal Financial Control and Audit of the Kyiv City State Administration revealed...

Over 600 million for shelter: Mykolaiv region claims large-scale embezzlement scheme

A suspected large-scale scheme of embezzlement of budget funds has been uncovered in the Mykolaiv region...

Former leader of the OPZH Yuriy Boyko is linked to a capital withdrawal scheme through resort assets

As the country fights for survival, the former leader of a banned party...

Investigative actions are ongoing in Chabanivska TG due to embezzlement of budget funds

Large-scale searches were carried out in the Chabanivka territorial community as part of...