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NABU exposed a scheme in Ukrenergo: former deputy head of the Kharkiv Regional State Administration Skorobagach is suspected of withdrawing UAH 58 million

Former Deputy Head of the Kharkiv Regional State Administration Volodymyr Skorobagach has found himself at the center of a large-scale anti-corruption investigation related to the assignment of losses to the state-owned company Ukrenergo. As reported by Truth Transparency...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation with Russian billionaire Oleg Boyko. Thus, the TG channel Cards, Money, Offshores drew attention to the fact that among a number of Ukrainian...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

Former director of the state-owned enterprise "Spetstechnoexport" Pavlo Barbul, who is currently being tried by the Supreme Anti-Corruption Court in a corruption case and is wanted by NABU in new criminal proceedings,...

Ukraine buys "its" gas in Europe three times more expensively through private exports from fields

An English court ordered the former owners of PrivatBank, Ihor Kolomoisky and Gennady Bogolyubov, to compensate for about $3 billion in damages and legal costs. Against this backdrop, Ukrainian reality...

A network of fictitious agricultural companies with international ties has been exposed in Ukraine - losses exceed half a billion

The Ministry of Justice of Ukraine provided an official response to a journalistic inquiry, in which it confirmed the existence of numerous enforcement proceedings against a number of Ukrainian agricultural enterprises, which in 2021–2024...

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Expensive car and millions in payments found in Lviv MP's declaration

Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

NACP found undeclared income and property of TV company director

The National Agency for the Prevention of Corruption has identified significant violations...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

Odessa City Council Deputy Oleksandr Edelman published a declaration in which...