#journalistic investigation

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SAPO is investigating the head of the SBU in Poltava region due to suspicious property acquisitions

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The SAPO has launched an investigation into the head of the SBU in Poltava region, Kostyantyn Semenyuk, after a journalistic investigation into his family's property and the suspicious circumstances surrounding its acquisition. As reported by "Schemes", in...

Former Deputy Head of NABU Gizo Uglava Opens Firm Together with Former Subordinate

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Journalist Yuriy Nikolov drew attention to an interesting detail in the activities of the former first deputy head of the NABU, Gizo Ulava. The company "Uglava and Azons" was created a month ago...

Security or opacity: why declarations are being massively classified in Ukraine

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After the start of the full-scale war, the electronic declaration system in Ukraine underwent significant changes. The National Agency for the Prevention of Corruption closed public access to some property...

Why the case of People's Deputy Kuzminykh has not moved in court for three years

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The case of People's Deputy Serhiy Kuzmin, which at one time became one of the most high-profile anti-corruption investigations in Ukraine, has been in court for almost three years without a...

Andriy Matyukha's Favbet is transferring infrastructure to crypto and P2P wallets

Exclusive 2 -
According to our sources, the online casino continues to create “mirrors” of its sites, effectively cloning the entire platform and transferring the infrastructure to crypto and P2P wallets. This is written...
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The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

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...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

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