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Yuriy Boyko is embroiled in a new scandal: real estate, offshore and shadow investments

Yuriy Boyko has once again found himself at the center of a large-scale scandal related to money laundering, legalization of dubious assets, and the acquisition of luxury real estate that does not correspond to his official...

New owners of the SkyMall shopping center: foreigners with business ties in the Russian Federation have appeared in the structure of "Slavian"

The company "Slavian", which owns the SkyMall shopping and entertainment center through the structure "Wholesale Network 2011", has undergone changes in the composition of owners. Until recently, the sole beneficiary of the company,...

15 million hryvnias of former Kyiv City State Administration Head Volodymyr Makeyenko were transferred to the ARMA department

Cash worth UAH 15 million, found during searches at the residence of former head of the Kyiv City State Administration Volodymyr Makeyenko, has been transferred to the management of the Agency for...

Beryllium scandal: who is behind illegal mining in Zhytomyr region

One of the most high-profile corruption scandals in recent years has erupted around the Perzhansky beryllium deposit in Zhytomyr region. It is not only about the illegal extraction of strategic raw materials, but also...

Fugitive oligarch Bogolyubov causes millions in losses to the state through the port "Pivdennyi"

Fugitive Ukrainian oligarch Gennady Bogolyubov is trying to regain control of the Borivazh grain terminal in the Pivdenny port through related companies. Despite the seizure of the asset and its transfer...

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Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

The Yabko appliance store chain, which found itself at the center of a noisy...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

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

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