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WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

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The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

NABU and SAPO exposed the embezzlement of funds during the modernization of the Ministry of Justice's agrarian complex

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Detectives of the National Anti-Corruption Bureau and prosecutors of the Specialized Anti-Corruption Prosecutor's Office, together with the Security Service of Ukraine, reported suspicion to six individuals in the case of misappropriation of more than...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Gaidai in the drone case: an executor or a cover for the generals?

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The detention of Serhiy Gaidai, the former head of the Luhansk OVA, by NABU detectives was an unexpected but telling signal of a new round of corruption schemes in the defense sector. Gaidai is suspected...

$3,000 for acquittal: judge from Dnipropetrovsk region caught taking bribes

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, exposed a judge of the City District Court of Dnipropetrovsk region for receiving illegal benefits. According to the investigation, the judge demanded...
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An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

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Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

How can a widow receive her husband's pension from the Pension Fund?

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In Ukraine, the wife of a deceased pensioner can receive a pension in...

Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

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Head of the State Commission for Mineral Resources Serhiy Payuk and...

Kyiv police official suspected of UAH 2 million in losses due to salt purchase

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Law enforcement agencies reported suspicions to an official of the municipal enterprise "Road and Maintenance...

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