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Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation with Russian billionaire Oleg Boyko. Thus, the TG channel Cards, Money, Offshores drew attention to the fact that among a number of Ukrainian...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success — a state in a smartphone, savings of hundreds of billions, and a technological breakthrough. But parallel to the official version, there is another...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

On June 18, 2025, the Pechersky District Court of Kyiv made a resonant decision in case No. 757/19929/25-k (judge – Golovko Yu.G.), by which the property of the Pin-Up online casino was returned...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

The scandalous owner of the Pin-Up gambling business, Dmitry Punin, who was declared wanted by the State Bureau of Investigation, continues to lead a luxurious lifestyle abroad. Despite criminal proceedings...

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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,...

Anticyclone will bring severe frosts: where the coldest weather will hit

The beginning of the week in Ukraine will be truly wintery - with...

Former head of Mukachevo CCC department declared 240 thousand dollars and euros in cash

Former head of the second department of the Mukachevo territorial center for procurement and...

Procurement without competition: why the army may be left without drones

Procurement of unmanned aerial vehicles for the Armed Forces of Ukraine in...