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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

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

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

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

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

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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Detective BEB's declaration: gifts from relatives, apartment and car

Detective of the Lviv Bureau of Economic Security Serhiy Shynderuk purchased an apartment...

Drums instead of protection: how Kyiv is spending billions on shelters

Against the backdrop of the fourth year of full-scale war and a record number of...

Optics for the Armed Forces of Ukraine at inflated prices: what the Ministry of Defense tenders hide

When every second of observation at the front can cost your life...

Ukrainian company Fire Point invited Mike Pompeo to the board

As reported by Viktor Shlinchak, Chairman of the Board of the Institute of World Politics,...