#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

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

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

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

How much did Zelensky's family earn in a year: declaration made public

The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

NACP found undeclared income and property of TV company director

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