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41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

In the declaration of a deputy of the Odessa City Council from a banned party...

Leading exchangers and criminal proceedings: the story of Premium Finance

In January 2026, the National Bank of Ukraine first published...

Dmytro Zabavskyy is running for the position of head of the State Migration Service of Ukraine despite corruption scandals in Odessa

The issue of appointing a new head of the State Customs Service of Ukraine is raised again...

Former head of the Ministry of Energy was suspected of laundering over $100 million

As part of the investigation into the so-called "Midas" case, the former minister...