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Developer Maksym Mykytas is once again at the center of a scandal over threats to judges on Telegram

Scandalous developer Maksym Mykytas has once again found himself at the center of public outcry — this time because of public threats to judges. In his Telegram channel, he addressed the judge...

Border guard arranged for oligarch Bogolyubov to escape by train under the guise of another person

The escape of PrivatBank co-founder Gennady Bogolyubov has become yet another scandal that has exposed the weakness of Ukrainian institutions. The oligarch, who for decades earned millions from financial and industrial schemes, left...

Financial fraud in the electricity market with the participation of Akhmetov's companies and offshore companies exposed

The investigation has established the possible participation of a number of Ukrainian energy companies associated with Rinat Akhmetov in schemes to manipulate the electricity market. Among the suspects are DTEK LLC, Dnipro Energy...

“Brother Dodger”: what is known about Vitaliy Svyrydenko

On the eve of Yulia Svirydenko's appointment as the new head of government, a scandal broke out related to her brother, Vitaliy Svirydenko, who, being a conscript, is hiding from military service...

Stolytsia Group appears in a case of possible money laundering and tax evasion

A large-scale scheme for withdrawing and legalizing funds was discovered in the capital, which, according to preliminary data, was implemented through the developer STOLYTSYA GROUP LLC (EDRPOU 36175203). As it turned out, the company...

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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

The State Audit Service revealed financial irregularities amounting to 71...

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

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

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...