#cryptocurrency

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Cryptocurrency, fur coat and damiani: what was declared by Victory Odessa

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The deputy mayor for the activity of the executive bodies of the council Anna Pozdnyakova filed an annual declaration for 2024, which stated significant income, cryptocurrency ...

Which of the Ukrainian officials holds millions in crypt

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Cryptocurrency is a new cash of Ukrainian powerful. According to the results of the Declaration Campaign in 2024, more than two thousand civil servants officially indicated in their documents digital assets. It...

Blackmail, cryptocurrency and bribes: a corruption scheme with the participation of the SBU and DPSU is exposed

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In Ukraine, a large -scale corruption scheme was exposed in which employees of the Security Service of Ukraine and the State Border Service are involved. In the center of the scandal is a former border guard who, ...

Financial Scandal in KNISE: Acting Director Maxim Kiselev under investigation

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Acting Director of the Kyiv Research Institute of Forensic Expertise (KNISE) Maxim Kiselev was at the Center for a large-scale financial investigation. National Anti -Corruption Agency (NAPC) ...

Naftogaz Topmender received charitable help with millions of income

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Director of Ethics and Compliance of Naftogaz of Ukraine Yevhen Kalinin, earning more than 450 thousand hryvnias a month and accumulating over UAH 2.5 million in ...
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Volyn MP bought land near deposits

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In 2024 a deputy of the Volyn Regional Council from the party ...

In the Kyiv region, a "gold" school is being built: the cost of the project exceeded 450 million

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The construction of a school in the village of Chaika near Kiev turned into ...

Deputy Chairman of Kyivvodokanal has declared millions of income and yacht

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Deputy Director General for Strategic Policy of PJSC "AK ...

DBR suspects the former MSEC leader in the false declaration

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The State Bureau of Investigation in cooperation with the NAPC exposed the former ...

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