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Defense Forces contractor suspected of withdrawing funds via crypto wallet

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A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of a high-profile scandal over the alleged use of cryptocurrencies and crypto wallets to withdraw funds. The...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...

The prosecutor's million-dollar savings: what Albert Shapovalov declared

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First Deputy Prosecutor of the Volyn region Albert Shapovalov declared 5.3 million hryvnias in cash, which significantly exceeds his annual salary. According to the declarations, in 2024...

$800 thousand per month: a network of fraudulent call centers has been operating in Odessa for years

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A large-scale criminal organization specializing in the systematic theft of citizens of Ukraine, the European Union and Asia through an extensive network of call centers has begun operating in Odessa. According to...

Income and property discrepancy: the State Revenue Service found judge Pavlo Prokhorov dishonest

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Candidate for the position of judge of the Court of Appeal, Pavlo Prokhorov, who currently works as a judge of the Kyiv District Court of Odessa, does not meet the criteria of integrity and professional ethics. To...
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Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

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