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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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Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

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