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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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The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

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Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

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The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

The husband of a Supreme Court judge receives a Russian pension and has a Russian passport.

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Judge of the Cassation Economic Court of the Supreme Court Tetyana...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

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