#money laundering

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Money laundering scheme for banned online casinos with a turnover of $30 million per month uncovered

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Former associate of Igor Kolomoisky, Bohdan Yakymets, found himself at the center of a large-scale money laundering scheme for the online casinos 1XBet and Prematch, which are banned in the CIS. According to sources,...

Under Tatarov's control: how the state lost 20 billion UAH in online casino cases

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Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

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On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered the petition of the Prosecutor General's Office (case No. 761/44359/25), seized all property seized during the searches...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

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A journalistic investigation has exposed a large-scale scheme, deployed under the guise of "organic" agribusiness, in which former MP Vadym Rabinovich played a central role. Under his control,...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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At the center of a new anti-corruption story is former prosecutor Roman Mazuryk (also known as Mudryy) and his family circle. According to law enforcement sources...
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Deputy Head of Mykolaiv Regional State Administration Marinov declared houses, cars and over $290,000 in cash

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Deputy Head of the Mykolaiv Regional State Administration Mykola Marinov announced...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

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The head of the Desnyanska District State Administration in Kyiv published in...

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

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