#offshore

Check out our exclusive articles!

How money from Ukrinmash ended up in G.Bar beauty salons

The history of the G.Bar brand, which is associated with glamour, successful women and modern business, turned out to be not so impeccable. As journalists from the BlackBox OSINT project found out, the starting...

Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, Medvedchuk's ally and former People's Deputy from the People's Party of Ukraine Vadym Stolar continues to increase control over the capital's assets. His...

Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success — a state in a smartphone, savings of hundreds of billions, and a technological breakthrough. But parallel to the official version, there is another...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

While the government prepares the country for winter and allocates billions to purchase gas from the EU, Ukrainian subsoil continues to work for private pockets. Thousands of cubic meters of domestic...

POPULAR

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Prosecutor Lukyanenko declared millions in income and new property

The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...