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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

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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...

Under Tatarov's control: how the state lost 20 billion UAH in online casino cases

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Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...
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Apartments in Polyanytsia and Mercedes: what the Deputy Head of the Ivano-Frankivsk Regional State Administration Ilchyshyn declared

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Property status of the Deputy Head of the Ivano-Frankivsk Regional State Administration Vitaliy...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

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In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

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