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

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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

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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

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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...

99% voluntarily: gambling addicts themselves ask to block their access to gambling

Healthcare EDITOR 2 -
In 2024, the number of Ukrainians who voluntarily limited their access to gambling increased threefold. As of today, there are 12,807 people in the Register of Gamblers...

Crypto assets and a dark past: what is known about PlayCity CEO Gennady Novikov

Economy EDITOR 2 -
The state enterprise PlayCity, which was created to replace KRAL to regulate the gambling business, was headed by an official with an “empty” declaration, Gennady Novikov. At the same time, according to our sources,...
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Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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