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The family of an NBU employee earned over 100 million from reselling software for the state

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A company associated with the family of a high-ranking official of the National Bank of Ukraine has earned over 100 million hryvnias in recent years by supplying software to state and municipal...

Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

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The actual beneficiary of a number of payment and financial companies, Oleksandr Serdyuk, according to sources related to financial investigations, has built a large-scale system for the legalization of shadow income and...

Bank guarantees for billions: why Ukrenergo still hasn't received money from Alliance Bank

Economy EDITOR 2 -
The Ukrainian banking sector in a number of cases can be used not only to serve the economy, but also as a tool for money laundering or embezzlement of state resources....

Cryptocurrencies instead of cards: casino changes payment system

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According to sources of the TG channel “Cards, Money, Offshore”, the owner of the online casino Favbet Andriy Matyukha has begun the process of creating a clone of the platform and transferring its entire infrastructure to crypto...

“Steps of incompetence”: what risks does the reform of the National Bank Chairman with a “fake” diploma entail?

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Against the backdrop of the dubious initiative of the head of the National Bank, Andriy Pyshny, to rename "kopecks" to "steps" during the war, UNIAN journalists published a large editorial regarding the likely...
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A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

Corruption syndicate in Kharkiv controls the drug and medicine market

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The change in the leadership of the State Medical Service after the NABU searches turned out to be more of a formality,...

Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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Assets, companies and connections of Poltava Regional Council deputy Serhiy...

Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

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Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

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