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Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the head of the State Regulatory Service of Ukraine, Oleksiy Kucher, revealed significant discrepancies in the assessment of the official's property, income, and expenses. The largest of them concerns 77...

Journalists turned to law enforcement officers with a request regarding the activities of businessman Oleksandr Orlovsky

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The famous crypto-scammer Oleksandr Orlovsky, who managed to "solve" the criminal case of fraud opened against him by the police in May 2024, boasts of his impunity and capabilities...

Pseudo-investments in Telegram: a woman returned her money through the court

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A resident of Kyiv region became a victim of scammers who convinced her to invest in cryptocurrency via Telegram. The woman transferred 25 thousand hryvnias to a PrivatBank card, but the promised...

Corruption scheme in law enforcement agencies: the role of NABU and a former customs officer

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Ruslan Cherkassky, a former customs officer, was dismissed from his position and then began working with the National Anti-Corruption Bureau of Ukraine. According to sources, he was passing information...

Ukrainian accounts are increasingly being blocked: what words in the payment order arouse suspicion of banks

Economy EDITOR 2 -
Ukrainian banks are more active in blocking customer accounts due to "risky" wording in the purpose of the payment, Telegraf reports. Finmonitoring pays attention not only to the amounts, but also to...
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Military flasks rose in price after tender failure: who did it and why

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Against the backdrop of a systemic shortage of basic supplies in the units...

Trips to Moscow and Crimea: GDR expressed reservations about a judge from Mykolaiv region

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The Public Integrity Council questioned compliance with integrity criteria...

How Rudomine is expanding careers in residential development in Kryvyi Rih

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Kryvyi Rih is rapidly turning into an ecological disaster zone, where...

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

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

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